MANORGLEN HOLDINGS LIMITED

Company Documents

DateDescription
29/11/2429 November 2024 Liquidators' statement of receipts and payments to 2024-10-03

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18/10/2318 October 2023 Registered office address changed from 355 Beake Avenue Coventry CV6 2HL England to Arrans Office 3, Swan Park Business Centre Kettlebrook Road Tamworth B77 1AG on 2023-10-18

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18/10/2318 October 2023 Appointment of a voluntary liquidator

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18/10/2318 October 2023 Statement of affairs

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18/10/2318 October 2023 Resolutions

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18/10/2318 October 2023 Resolutions

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16/08/2316 August 2023 Confirmation statement made on 2023-07-20 with no updates

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29/12/2129 December 2021 Micro company accounts made up to 2020-11-29

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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14/08/2014 August 2020 PREVEXT FROM 31/10/2019 TO 30/11/2019

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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07/01/197 January 2019 PREVSHO FROM 30/11/2018 TO 31/10/2018

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07/01/197 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/07/1820 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMKAR CHAHAL

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20/07/1820 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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20/12/1720 December 2017 DIRECTOR APPOINTED MR OMKAR SINGH CHAHAL

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18/12/1718 December 2017 SECRETARY APPOINTED DALVINDER CHAHAL

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18/12/1718 December 2017 COMPANY NAME CHANGED MANORGLEN LIMITED CERTIFICATE ISSUED ON 18/12/17

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 16 LYTHALLS LANE LYTHALLS LANE HOLBROOKS COVENTRY CV6 6FG ENGLAND

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18/12/1718 December 2017 15/12/17 STATEMENT OF CAPITAL GBP 1000

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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29/11/1729 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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