MANHATTAN 48 LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1819 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/04/183 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/03/1822 March 2018 | APPLICATION FOR STRIKING-OFF |
| 05/03/185 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 12/07/1712 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN FLITCROFT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MANAGING DIRECTOR ERIC ANDREW PRESCOTT |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN COOK |
| 13/01/1613 January 2016 | SECRETARY APPOINTED MR ANDREW JAMES LORD |
| 03/12/153 December 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | SECRETARY APPOINTED MR KEVIN COOK |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY MAX CAUNHYE |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/01/1430 January 2014 | SECRETARY APPOINTED MR MAX CAUNHYE |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY MAGNUS HEGDAL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR UNITED KINGDOM |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN MARGETTS |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARGETTS |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/1315 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1315 April 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED JOHAN ANDERS WASSBERG |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MAGNUS ARNE HEGDAL |
| 21/01/1321 January 2013 | SECRETARY APPOINTED MAGNUS ARNE HEGDAL |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARGETTS |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN MARGETTS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/09/1126 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JOSEPH FLITCROFT / 01/04/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES MARGETTS / 01/04/2010 |
| 20/09/1020 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MARGETTS / 01/04/2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/12/0821 December 2008 | PREVSHO FROM 31/12/2008 TO 31/03/2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
| 08/07/088 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/07/088 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0714 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 13/09/0713 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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