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MURRAY HOUSE INVESTMENTS LIMITED

Company number 02569004

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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)
15 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2014	4.71	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 - 4 pages (4 pages)
15 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
30 Aug 2013	AD01	Registered office address changed from 1 Churchill Place London E14 5HP on 30 August 2013	View PDF Registered office address changed from 1 Churchill Place London E14 5HP on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	View PDF Resolution insolvency:special resolution :- "in specie" - link opens in a new window - 1 page (1 page)
29 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	TM01	Termination of appointment of Graeme James Clark as a director on 14 August 2013	View PDF Termination of appointment of Graeme James Clark as a director on 14 August 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Aug 2013	CAP-SS	Solvency statement dated 02/08/13	View PDF Solvency statement dated 02/08/13 - link opens in a new window - 1 page (1 page)
07 Aug 2013	SH19	Statement of capital on 7 August 2013 GBP 1	View PDF Statement of capital on 7 August 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Aug 2013	TM01	Termination of appointment of Nicholas Richard Brand as a director on 2 August 2013	View PDF Termination of appointment of Nicholas Richard Brand as a director on 2 August 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	CH01	Director's details changed for Mr Nicholas Richard Brand on 31 December 2012	View PDF Director's details changed for Mr Nicholas Richard Brand on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	CH01	Director's details changed for Barrie Hill on 18 April 2012	View PDF Director's details changed for Barrie Hill on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	CH01	Director's details changed for Mr Nicholas Richard Brand on 16 August 2011	View PDF Director's details changed for Mr Nicholas Richard Brand on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Dec 2012	TM01	Termination of appointment of Ashley Hudd as a director on 11 October 2011	View PDF Termination of appointment of Ashley Hudd as a director on 11 October 2011 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
09 Feb 2012	SH19	Statement of capital on 9 February 2012 GBP 1,000,000	View PDF Statement of capital on 9 February 2012 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Feb 2012	CAP-SS	Solvency statement dated 08/02/12	View PDF Solvency statement dated 08/02/12 - link opens in a new window - 1 page (1 page)

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