MANORPEAK LIMITED


Registered number: 04324309
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> MANORPEAK LIMITED

Name: MANORPEAK LIMITED
MANORPEAK LTD
Address: THE COACH HOUSE, POWELL ROAD, BUCKHURST HILL, ESSEX, ENGLAND, IG9 5RD
Incorporation Date: 2001-11-16

Company status: Dissolved


Company Documents

date name form type
2018-05-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-04 APPLICATION FOR STRIKING-OFF DS01
2018-03-06 FIRST GAZETTE GAZ1
2018-07-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-06-01 REGISTERED OFFICE CHANGED ON 01/06/2017 FROMFINANCE HOUSE77 QUEENS ROADBUCKHURST HILLESSEXIG9 5BW AD01
2017-01-11 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-07 FIRST GAZETTE GAZ1
2015-06-27 DISS40 (DISS40(SOAD)) DISS40
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-25 31/03/14 TOTAL EXEMPTION SMALL AA
2015-12-21 15/12/15 FULL LIST AR01
2014-03-24 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-18 15/12/14 FULL LIST AR01
2013-03-28 31/03/12 TOTAL EXEMPTION SMALL AA
2013-04-02 FIRST GAZETTE GAZ1
2013-12-16 15/12/13 FULL LIST AR01
2013-04-03 DISS40 (DISS40(SOAD)) DISS40
2013-11-18 16/11/13 FULL LIST AR01
2012-11-22 16/11/12 FULL LIST AR01
2012-07-11 DISS40 (DISS40(SOAD)) DISS40
2012-10-05 31/03/11 TOTAL EXEMPTION SMALL AA
2012-04-03 FIRST GAZETTE GAZ1
2012-04-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2011-11-28 16/11/11 FULL LIST AR01
2011-11-28 APPOINTMENT TERMINATED, DIRECTOR ARLETTA HODGE TM01
2010-07-24 DISS40 (DISS40(SOAD)) DISS40
2010-07-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-04 FIRST GAZETTE GAZ1
2010-11-17 16/11/10 FULL LIST AR01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / ARLETTA MIRELLA HODGE / 16/11/2009 CH01
2009-05-19 FIRST GAZETTE GAZ1
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ BARTNIK / 16/11/2009 CH01
2009-05-23 DISS40 (DISS40(SOAD)) DISS40
2009-05-20 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-16 16/11/09 FULL LIST AR01
2008-12-24 31/03/07 TOTAL EXEMPTION SMALL AA
2008-11-17 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS 363a
2008-02-26 RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS 363s
2007-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2007-01-02 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS 363s
2007-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-08 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS 363s
2005-01-06 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS 363s
2004-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-12-04 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS 363s
2002-01-09 REGISTERED OFFICE CHANGED ON 09/01/02 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2002-01-09 AD 17/12/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-01-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-04 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 225
2002-06-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-12-04 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS 363s
2002-01-16 NEW DIRECTOR APPOINTED 288a
2001-12-20 DIRECTOR RESIGNED 288b
2001-11-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-12-20 SECRETARY RESIGNED 288b

Last update: 2020-01-19 16:17:10