A M R MANOR OPERATIONS LIMITED
| Status | DISSOLVED |
| Company No. | 09819976 |
| Category | Private Limited Company |
| Incorporated | 12 Oct 2015 |
| Age | 8 years, 7 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jan 2022 |
| Years | 2 years, 4 months, 2 days |
SUMMARY
A M R MANOR OPERATIONS LIMITED is an dissolved private limited company with number 09819976. It was incorporated 8 years, 7 months, 9 days ago, on 12 October 2015 and it was dissolved 2 years, 4 months, 2 days ago, on 19 January 2022. The company address is 17 Dominion Street, London, EC2M 2EF, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 19 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Nov 2020
Action Date: 12 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-09-12
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 01 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 01 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Aug 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-08
Officer name: Vincent Frederic Marc Vernier
Documents
Termination secretary company with name termination date
Date: 22 Aug 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vincent Frederic Marc Vernier
Termination date: 2019-07-08
Documents
Termination director company with name termination date
Date: 27 Feb 2019
Action Date: 24 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-24
Officer name: Rob Edward Gray
Documents
Appoint person director company with name date
Date: 26 Feb 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-25
Officer name: Mr Timothy Selwyn Jones
Documents
Appoint person director company with name date
Date: 06 Dec 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-30
Officer name: Mr. Robert Edward Gray
Documents
Confirmation statement with updates
Date: 08 Nov 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Termination secretary company with name termination date
Date: 25 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Gallagher
Termination date: 2018-08-30
Documents
Appoint person secretary company with name date
Date: 25 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Vincent Frederic Marc Vernier
Appointment date: 2018-08-30
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-30
Officer name: Mr Vincent Frederic Marc Vernier
Documents
Accounts with accounts type full
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 27 Jul 2018
Action Date: 13 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-13
Officer name: Grant David Hearn
Documents
Certificate change of name company
Date: 27 Jul 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed amaris manor operations LIMITED\certificate issued on 27/07/18
Documents
Termination director company with name termination date
Date: 11 Jun 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Joseph Brennan
Termination date: 2018-05-04
Documents
Appoint person director company with name date
Date: 13 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Gallagher
Appointment date: 2018-02-02
Documents
Appoint person secretary company with name date
Date: 13 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Michael Gallagher
Appointment date: 2018-02-02
Documents
Resolution
Date: 22 Jan 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 22 Jan 2018
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Guy
Termination date: 2017-12-20
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Address
Type: AD01
New address: 17 Dominion Street London EC2M 2EF
Change date: 2017-12-20
Old address: 17 Dominion Street London EC2M 2EF England
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-20
Officer name: Darren Guy
Documents
Termination secretary company with name termination date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Darren Guy
Termination date: 2017-12-20
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Address
Type: AD01
New address: 17 Dominion Street London EC2M 2EF
Change date: 2017-12-20
Old address: 245 Broad Street Birmingham B1 2HQ United Kingdom
Documents
Confirmation statement with no updates
Date: 13 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Accounts with accounts type full
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Termination director company with name termination date
Date: 23 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cormac O' Tighearnaigh
Termination date: 2016-08-17
Documents
Appoint person director company with name date
Date: 23 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Guy
Appointment date: 2016-08-17
Documents
Change account reference date company current extended
Date: 12 Oct 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-10-31
Documents
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