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MURGITROYD (LONDON) LIMITED

Company number 02031403

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Apr 2023	SH19	Statement of capital on 6 April 2023 GBP 1	View PDF Statement of capital on 6 April 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	CAP-SS	Solvency Statement dated 31/03/23	View PDF Solvency Statement dated 31/03/23 - link opens in a new window - 1 page (1 page)
06 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 31/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 31/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	AP03	Appointment of Mrs Fiona Elizabeth Mason as a secretary on 22 July 2020	View PDF Appointment of Mrs Fiona Elizabeth Mason as a secretary on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	TM02	Termination of appointment of Keith Graeme Young as a secretary on 22 July 2020	View PDF Termination of appointment of Keith Graeme Young as a secretary on 22 July 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AP01	Appointment of Mr Gordon Drummond Stark as a director on 10 July 2020	View PDF Appointment of Mr Gordon Drummond Stark as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	CH01	Director's details changed for Mr Keith Graeme Young on 16 June 2020	View PDF Director's details changed for Mr Keith Graeme Young on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CH03	Secretary's details changed for Mr Keith Graeme Young on 16 June 2020	View PDF Secretary's details changed for Mr Keith Graeme Young on 16 June 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	TM01	Termination of appointment of Ian George Murgitroyd as a director on 19 December 2019	View PDF Termination of appointment of Ian George Murgitroyd as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	RP04PSC02	Second filing for the notification of Murgitroyd & Company Limited as a person with significant control	View PDF Second filing for the notification of Murgitroyd & Company Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
04 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 28/06/2017	View PDF Second filing of Confirmation Statement dated 28/06/2017 - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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