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MORRISON SHAND CONSTRUCTION LIMITED

Company number 02426459

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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)
08 Feb 2022	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)
01 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
23 Nov 2021	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)
15 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	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 - 3 pages (3 pages)
08 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
22 Feb 2021	AP04	Appointment of Awg Corporate Services Limited as a secretary on 22 February 2021	View PDF Appointment of Awg Corporate Services Limited as a secretary on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM02	Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 22 February 2021	View PDF Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 22 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AP01	Appointment of Wayne Paul Young as a director on 15 February 2021	View PDF Appointment of Wayne Paul Young as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CH03	Secretary's details changed for Elizabeth Ann Horlock Clarke on 18 November 2020	View PDF Secretary's details changed for Elizabeth Ann Horlock Clarke on 18 November 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	PSC05	Change of details for Wave Holdings Limited as a person with significant control on 11 March 2020	View PDF Change of details for Wave Holdings Limited as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC05	Change of details for Morco (3) Limited as a person with significant control on 26 September 2019	View PDF Change of details for Morco (3) Limited as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
10 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2019	CH01	Director's details changed for Jonathan David Forster on 8 November 2019	View PDF Director's details changed for Jonathan David Forster on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	PSC05	Change of details for Morco (3) Limited as a person with significant control on 18 January 2019	View PDF Change of details for Morco (3) Limited as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	PSC05	Change of details for Morco (3) Limited as a person with significant control on 18 January 2019	View PDF Change of details for Morco (3) Limited as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
20 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AP01	Appointment of Claire Tytherleigh Russell as a director on 28 July 2016	View PDF Appointment of Claire Tytherleigh Russell as a director on 28 July 2016 - link opens in a new window - 2 pages (2 pages)

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