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MORNINGTON CAPITAL LIMITED

Company number 03503790

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2020 DS01 Application to strike the company off the register
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
24 Apr 2019 AA01 Previous accounting period extended from 30 July 2018 to 30 January 2019
12 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
19 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
26 Feb 2018 EH01 Elect to keep the directors' register information on the public register
26 Feb 2018 EH02 Elect to keep the directors' residential address register information on the public register
26 Feb 2018 EH03 Elect to keep the secretaries register information on the public register
26 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
25 Jul 2017 AA Total exemption small company accounts made up to 30 July 2016
19 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
16 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
09 Nov 2015 MR04 Satisfaction of charge 2 in full
28 Oct 2015 TM01 Termination of appointment of Kevin Joseph Curry as a director on 15 October 2015
18 May 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
28 Feb 2014 AD01 Registered office address changed from 6a Poland Street London W1F 8PS United Kingdom on 28 February 2014
03 Dec 2013 CH01 Director's details changed for Mr. Christopher Frederick Eddis on 1 September 2010