MORGAN & HENRY INVESTMENTS LIMITED

Company number 02661128

Date	Type	Description	View / Download
18 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 17 December 2013	(4 pages)
28 Aug 2014	AA01	Previous accounting period shortened from 31 October 2014 to 17 December 2013	(1 page)
07 Jan 2014	AD01	Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW on 7 January 2014	(2 pages)
03 Jan 2014	4.70	Declaration of solvency	(4 pages)
03 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Dec 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 88,184	(5 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
18 Jun 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 October 2012	(1 page)
08 Jan 2013	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(5 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
13 Dec 2011	AD01	Registered office address changed from C/O Novitt Bamford & Company Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW United Kingdom on 13 December 2011	(1 page)
07 Dec 2011	TM01	Termination of appointment of Caroline Lucinda House as a director on 7 December 2011	(1 page)
01 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(6 pages)
01 Dec 2011	TM02	Termination of appointment of Irene Arnesano as a secretary on 1 December 2011	(1 page)
01 Dec 2011	AD01	Registered office address changed from 4 Warham Road Croydon Surrey CR2 6LA on 1 December 2011	(1 page)
01 Dec 2011	TM01	Termination of appointment of Alison Tharle Patricia Symes as a director on 22 June 2011	(1 page)
01 Dec 2011	AP01	Appointment of Mr Timothy John Symes as a director on 10 November 2011	(2 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
24 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(7 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
22 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(6 pages)

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