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MORCO HOLDINGS LIMITED

Company number 02566725

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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)
22 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Jan 2024	LIQ01	Declaration of solvency
27 Nov 2023	AD01	Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 November 2023	View PDF Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-16 - link opens in a new window - 1 page (1 page)
27 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
05 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2023	AA01	Previous accounting period extended from 29 August 2022 to 26 February 2023	View PDF Previous accounting period extended from 29 August 2022 to 26 February 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2022	AA01	Current accounting period shortened from 30 August 2021 to 29 August 2021	View PDF Current accounting period shortened from 30 August 2021 to 29 August 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CH01	Director's details changed for Jamie Morrison on 15 March 2022	View PDF Director's details changed for Jamie Morrison on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CH01	Director's details changed for Mr Paul Neil Morrison on 15 March 2022	View PDF Director's details changed for Mr Paul Neil Morrison on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CH01	Director's details changed for Mr Daniel George Morrison on 15 March 2022	View PDF Director's details changed for Mr Daniel George Morrison on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CH01	Director's details changed for Bernadette Christine Morrison on 15 March 2022	View PDF Director's details changed for Bernadette Christine Morrison on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC04	Change of details for Bernadette Christine Morrison as a person with significant control on 15 March 2022	View PDF Change of details for Bernadette Christine Morrison as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 15 March 2022	View PDF Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 15 March 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	PSC07	Cessation of George Morrison as a person with significant control on 26 November 2021	View PDF Cessation of George Morrison as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of George Morrison as a director on 16 August 2021	View PDF Termination of appointment of George Morrison as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	PSC01	Notification of Bernadette Christine Morrison as a person with significant control on 26 November 2021	View PDF Notification of Bernadette Christine Morrison as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AP01	Appointment of Mr Paul Neil Morrison as a director on 1 September 2020	View PDF Appointment of Mr Paul Neil Morrison as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)

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