MANLOCK INVESTMENTS LIMITED

05216560
3 FIELD COURT, GRAY'S INN, LONDON WC1R 5EF

Documents

Documents
Date Category Description Pages
09 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
31 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Dec 2023 resolution Resolution 1 Buy now
14 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
02 Oct 2023 accounts Annual Accounts 20 Buy now
14 Aug 2023 officers Change of particulars for director (Mr Sven Evan Lewis) 2 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2022 capital Statement of capital (Section 108) 5 Buy now
26 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Oct 2022 insolvency Solvency Statement dated 25/10/22 1 Buy now
26 Oct 2022 resolution Resolution 3 Buy now
29 Sep 2022 accounts Annual Accounts 21 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2021 accounts Annual Accounts 21 Buy now
07 Jun 2021 officers Termination of appointment of director (Shaun Doherty) 1 Buy now
24 Feb 2021 officers Change of particulars for director (Mr Gregory Jack Bagwell) 2 Buy now
15 Feb 2021 officers Appointment of director (Mr Sven Evan Lewis) 2 Buy now
28 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2020 accounts Annual Accounts 20 Buy now
27 Nov 2020 officers Termination of appointment of secretary (Gerhard Du Plessis) 1 Buy now
27 Nov 2020 officers Appointment of secretary (Mr Graham Henry Kirk) 2 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2020 officers Termination of appointment of director (Kenneth John Morrison) 1 Buy now
11 Mar 2020 officers Termination of appointment of director (Nigel Rynd Daly) 1 Buy now
11 Mar 2020 officers Appointment of director (Mr Shaun Doherty) 2 Buy now
11 Mar 2020 officers Appointment of director (Mr Gregory Jack Bagwell) 2 Buy now
10 Jul 2019 accounts Annual Accounts 18 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 officers Appointment of secretary (Gerhard Du Plessis) 2 Buy now
07 Jun 2019 officers Termination of appointment of secretary (Lyn Carol Colloff) 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 17 Buy now
12 Jul 2017 accounts Annual Accounts 16 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 officers Termination of appointment of director (David Antony Mellors) 1 Buy now
09 May 2017 officers Termination of appointment of director (David Charles Lockwood) 1 Buy now
09 May 2017 officers Appointment of director (Mr Kenneth John Morrison) 2 Buy now
09 May 2017 officers Appointment of director (Mr Nigel Rynd Daly) 2 Buy now
06 Jan 2017 officers Appointment of director (Mr David Antony Mellors) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (Simon James Nicholls) 1 Buy now
23 Dec 2016 officers Appointment of director (Mr David Charles Lockwood) 2 Buy now
23 Dec 2016 officers Termination of appointment of director (Robert (Bob) Thomas Murphy) 1 Buy now
19 Sep 2016 accounts Annual Accounts 16 Buy now
24 Jun 2016 annual-return Annual Return 4 Buy now
03 Sep 2015 accounts Annual Accounts 15 Buy now
25 Jun 2015 annual-return Annual Return 4 Buy now
29 Aug 2014 accounts Annual Accounts 15 Buy now
15 Jul 2014 annual-return Annual Return 4 Buy now
14 Jul 2014 officers Change of particulars for secretary (Mrs Lyn Carol Colloff) 1 Buy now
20 Sep 2013 accounts Annual Accounts 14 Buy now
02 Jul 2013 annual-return Annual Return 4 Buy now
15 May 2013 officers Appointment of director (Mr Simon James Nicholls) 2 Buy now
14 May 2013 officers Termination of appointment of director (Warren Tucker) 1 Buy now
25 Feb 2013 resolution Resolution 41 Buy now
25 Feb 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Sep 2012 accounts Annual Accounts 14 Buy now
24 Jul 2012 officers Appointment of director (Mr Robert Murphy) 2 Buy now
24 Jul 2012 officers Termination of appointment of director (Andrew Stevens) 1 Buy now
13 Jul 2012 annual-return Annual Return 4 Buy now
05 Sep 2011 accounts Annual Accounts 14 Buy now
28 Jun 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 14 Buy now
30 Jul 2010 annual-return Annual Return 14 Buy now
05 Jan 2010 officers Appointment of director (Mr Andrew John Stevens) 2 Buy now
04 Jan 2010 officers Termination of appointment of director (Allan Cook) 1 Buy now
19 Oct 2009 accounts Annual Accounts 15 Buy now
23 Jun 2009 annual-return Return made up to 20/06/09; full list of members 4 Buy now
23 Jun 2009 address Location of debenture register 1 Buy now
23 Jun 2009 address Location of register of members 1 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from brook road wimborne dorset BH21 2BJ 1 Buy now
22 Jun 2009 officers Appointment terminated director lyn colloff 1 Buy now
17 Feb 2009 officers Appointment terminated director and secretary eleanor evans 1 Buy now
17 Feb 2009 officers Director and secretary appointed lyn colloff 2 Buy now
16 Oct 2008 accounts Annual Accounts 13 Buy now
13 Oct 2008 officers Appointment terminated director john douglas 1 Buy now
13 Oct 2008 officers Appointment terminated secretary john douglas 1 Buy now
13 Oct 2008 officers Director appointed ms eleanor evans 1 Buy now
13 Oct 2008 officers Secretary appointed ms eleanor evans 1 Buy now
28 Jul 2008 annual-return Return made up to 20/06/08; full list of members 6 Buy now
10 Jul 2008 officers Director and secretary appointed john douglas 2 Buy now
27 Mar 2008 officers Appointment terminated secretary john pope 1 Buy now
05 Mar 2008 officers Appointment terminated director john pope 1 Buy now
15 Oct 2007 accounts Annual Accounts 14 Buy now
25 Jul 2007 annual-return Return made up to 20/06/07; no change of members 7 Buy now
25 Jan 2007 officers Director's particulars changed 1 Buy now
01 Dec 2006 officers Director's particulars changed 1 Buy now
01 Aug 2006 annual-return Return made up to 20/06/06; full list of members 6 Buy now
29 Jun 2006 accounts Annual Accounts 12 Buy now
07 Jun 2006 resolution Resolution 1 Buy now
13 Sep 2005 accounts Accounting reference date extended from 31/08/05 to 31/12/05 1 Buy now
09 Aug 2005 officers Director's particulars changed 1 Buy now
08 Aug 2005 annual-return Return made up to 04/07/05; full list of members 6 Buy now
27 Jun 2005 officers New director appointed 2 Buy now