MANOR HOUSE WEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2412 October 2024 | Final Gazette dissolved following liquidation |
| 12/10/2412 October 2024 | Final Gazette dissolved following liquidation |
| 12/07/2412 July 2024 | Return of final meeting in a members' voluntary winding up |
| 13/11/2313 November 2023 | Liquidators' statement of receipts and payments to 2023-09-14 |
| 15/11/2215 November 2022 | Liquidators' statement of receipts and payments to 2022-09-14 |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Declaration of solvency |
| 30/09/2130 September 2021 | Appointment of a voluntary liquidator |
| 30/09/2130 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Registered office address changed from Montpelier Chartered Accountants Sanderson House Station Road Horsforth West Yorkshire LS18 5NT to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2021-09-29 |
| 22/12/1922 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 103 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | PREVEXT FROM 30/11/2016 TO 31/03/2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON ANDREW SLATER / 05/04/2016 |
| 15/08/1615 August 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 01/08/161 August 2016 | COMPANY NAME CHANGED 05442536 LIMITED CERTIFICATE ISSUED ON 01/08/16 |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM APARTMENT 7 ST JOHNS QUEENS ROAD ILKLEY LS29 9QL UNITED KINGDOM |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 November 2013 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/06/1627 June 2016 | Annual return made up to 4 May 2015 with full list of shareholders |
| 27/06/1627 June 2016 | Annual return made up to 4 May 2014 with full list of shareholders |
| 27/06/1627 June 2016 | COMPANY NAME CHANGED JS FINANCIAL PLANNING CERTIFICATE ISSUED ON 27/06/16 |
| 27/06/1627 June 2016 | COMPANY RESTORED ON 27/06/2016 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/12/1423 December 2014 | STRUCK OFF AND DISSOLVED |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 05/06/135 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGET SLATER |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM GREENGATE KIRKBY MALHAM SKIPTON WEST YORKSHIRE BD23 4BL UNITED KINGDOM |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON ANDREW SLATER / 26/09/2012 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/05/1222 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | PREVEXT FROM 31/05/2011 TO 30/11/2011 |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 30A LEEDS ROAD ILKLEY WEST YORKSHIRE LS29 8DS |
| 25/05/1125 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/05/1019 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: GREENGATE, KIRBY MALHAM SKIPTON NORTH YORKSHIRE BD23 4BL |
| 11/03/0711 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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