MANNINGS HEATH HOTEL LIMITED

Name:	MANNINGS HEATH HOTEL LIMITED MANNINGS HEATH HOTEL LTD
Address:	ONE EVERSHOLT STREET, EUSTON, LONDON, NW1 2DN
Incorporation Date:	1999-06-18

Company Documents

date	name	form type
2016-12-21	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2016-06-22	REGISTERED OFFICE CHANGED ON 22/06/2016 FROMC/O C/O OPUS RESTRUCTURING LLPONE EUSTON SQUARE 40 MELTON STREETLONDONNW1 2FD	AD01
2016-09-21	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	4.72
2015-06-30	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-07-01	REGISTERED OFFICE CHANGED ON 01/07/2015 FROMBUCKINGHAM HOUSE MYRTLE LANEBILLINGSHURSTWEST SUSSEXRH14 9SG	AD01
2015-06-30	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2015-06-30	STATEMENT OF AFFAIRS/4.19	4.20
2014-06-12	03/05/14 FULL LIST	AR01
2014-10-29	31/01/14 TOTAL EXEMPTION SMALL	AA
2013-06-13	03/05/13 FULL LIST	AR01
2013-08-19	APPOINTMENT TERMINATED, DIRECTOR ALISON DAYMOND	TM01
2013-10-28	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-02-26	DIRECTOR APPOINTED MRS ALISON DAYMOND	AP01
2013-03-06	DIRECTOR APPOINTED MR ROBERT GRAHAM DAVIES	AP01
2012-05-28	03/05/12 FULL LIST	AR01
2012-10-30	31/01/12 TOTAL EXEMPTION SMALL	AA
2011-05-03	03/05/11 FULL LIST	AR01
2011-06-21	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-09-13	REGISTERED OFFICE CHANGED ON 13/09/2010 FROMTHE BASE DAUX ROADBILLINGSHURSTWEST SUSSEXRH14 9SJ	AD01
2010-06-21	18/06/10 FULL LIST	AR01
2010-06-21	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DUNNE / 08/06/2010	CH01
2010-10-20	31/01/10 TOTAL EXEMPTION SMALL	AA
2009-03-13	REGISTERED OFFICE CHANGED ON 13/03/2009 FROM97 CHURCH STREETBRIGHTONEAST SUSSEXBN1 1UJ	287
2009-03-13	CAPITALS NOT ROLLED UP	88(2)
2009-03-09	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	403a
2009-09-04	LOCATION OF REGISTER OF MEMBERS	353
2009-04-30	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-02-10	APPOINTMENT TERMINATED DIRECTOR JOHN LE ROSSIGNOL	288b
2009-02-10	APPOINTMENT TERMINATED DIRECTOR LAWRENCE GILLETT	288b
2009-02-10	APPOINTMENT TERMINATED DIRECTOR FRANK WHITTAKER	288b
2009-09-04	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS	363a
2008-08-26	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS	363s
2008-11-25	31/01/08 TOTAL EXEMPTION SMALL	AA
2008-06-07	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	395
2007-11-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2007-07-18	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS	363s
2007-02-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2007-07-18	RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS	363s
2005-09-22	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05	AA
2005-09-22	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS	363s
2004-05-14	S366A DISP HOLDING AGM 29/04/04	ELRES
2004-03-11	NEW DIRECTOR APPOINTED	288a
2004-08-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	AA
2004-02-25	AD 28/01/04---------£ SI 6262@1=6262£ IC 100/6362	88(2)R
2004-02-18	PARTICULARS OF MORTGAGE/CHARGE	395
2004-03-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03	AA
2004-11-03	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS	363s
2003-10-18	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	403b
2003-10-18	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	403b
2003-10-24	PARTICULARS OF MORTGAGE/CHARGE	395
2003-06-26	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS	363s
2003-10-24	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2003-10-22	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2003-10-24	NC INC ALREADY ADJUSTED 18/10/03	RES04
2003-12-05	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04	225
2003-10-24	£ NC 10000/10000018/10/03	123
2003-10-24	DISAPPLICATION OF PRE-EMPTION RIGHTS	RES11
2003-10-22	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2003-05-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02	AA
2002-07-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01	AA
2002-07-04	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS	363s
2002-07-12	PARTICULARS OF MORTGAGE/CHARGE	395