MORLEY PROPERTIES LIMITED

Company number 00875470

Date	Type	Description	View / Download
06 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Apr 2015	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 13 April 2015	(2 pages)
10 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
10 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	(1 page)
10 Apr 2015	4.70	Declaration of solvency	(3 pages)
27 Mar 2015	TM01	Termination of appointment of Fiona Margaret Leeding as a director on 27 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Ms Kathryn Baily as a director on 27 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr David Rowley Rose as a director on 27 March 2015	(2 pages)
18 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000	(5 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
21 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1,000	(5 pages)
21 Feb 2014	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
21 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Marcus Shepherd as a director	(1 page)
31 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)
31 Jan 2013	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(6 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
15 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(6 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
10 Dec 2010	CC04	Statement of company's objects	(2 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)