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MORGAN CONTRACT FURNITURE LIMITED

Company number 02985988

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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)
03 Jan 2019 CS01 Confirmation statement made on 2 November 2018 with updates
13 Dec 2017 AA Accounts for a small company made up to 1 July 2017
03 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
13 Jan 2017 AA Accounts for a small company made up to 25 June 2016
16 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
29 Sep 2016 MR04 Satisfaction of charge 4 in full
05 Jan 2016 AA Accounts for a small company made up to 26 June 2015
25 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 50,000
31 Oct 2015 MR04 Satisfaction of charge 3 in full
03 Mar 2015 AA Accounts for a small company made up to 30 June 2014
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
12 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 50,000
11 Nov 2014 TM01 Termination of appointment of Rodney Arthur Fitch as a director on 20 October 2014
10 Apr 2014 MR04 Satisfaction of charge 5 in full
14 Mar 2014 AA Accounts for a small company made up to 30 June 2013
14 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 50,000
29 Nov 2012 AA Accounts for a small company made up to 30 June 2012
07 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
01 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5
01 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
01 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
24 Jan 2012 AA Accounts for a small company made up to 30 June 2011
10 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a small company made up to 30 June 2010
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association