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MORGAN WALLACE LIMITED

Company number 02944504

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2019 DS01 Application to strike the company off the register
26 Jan 2019 AA Micro company accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
14 Jun 2017 CH01 Director's details changed for Mr John Lee Wallace on 14 June 2017
14 Jun 2017 CH01 Director's details changed for Lee Morgan Soden on 14 June 2017
14 Jun 2017 TM02 Termination of appointment of John Lee Wallace as a secretary on 10 June 2017
14 Jun 2017 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House City Road London EC1V 2NX on 14 June 2017
14 Jun 2017 AD01 Registered office address changed from The Belvedere 75 Belvedere Road London SE19 2HX to Kemp House City Road London EC1V 2NX on 14 June 2017
08 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
03 Mar 2015 AA Micro company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
24 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders