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MORGAN HILL LIMITED

Company number 03116632

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2014 DS01 Application to strike the company off the register
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 101
25 Apr 2014 AD01 Registered office address changed from 100 Avenue Road London NW3 3PF on 25 April 2014
31 Mar 2014 AA Accounts made up to 31 December 2013
04 Feb 2014 AP01 Appointment of Helen Elizabeth Campbell as a director on 13 December 2013
04 Feb 2014 TM02 Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013
04 Feb 2014 TM01 Termination of appointment of Richard Owen Greener as a director on 13 December 2013
22 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
02 Sep 2013 AA Accounts made up to 31 December 2012
11 Feb 2013 TM01 Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 May 2012 AA Accounts made up to 31 December 2011
19 Apr 2012 TM01 Termination of appointment of David Morgan as a director on 30 March 2012
19 Apr 2012 TM01 Termination of appointment of Joshua Martin Becker as a director on 31 March 2012
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr Richard Owen Greener on 30 August 2011
06 Sep 2011 CH03 Secretary's details changed for Mr Richard Owen Greener on 30 August 2011
19 Apr 2011 AA Accounts made up to 31 December 2010
18 Mar 2011 TM01 Termination of appointment of Ronald Van Houwelingen as a director
18 Mar 2011 AP01 Appointment of Mr David Martin Mitchley as a director
03 Feb 2011 CH01 Director's details changed for Haydar Suham Shawkat on 1 February 2011
02 Feb 2011 CH01 Director's details changed for Haydar Suham Shawkat on 3 September 2010
14 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders