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MORISON INTERNATIONAL NORTH AMERICA LIMITED

Company number 03595567

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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 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
10 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
20 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Dec 2014 AD01 Registered office address changed from 12 Port House Square Rigger Row Plantation Wharf London SW11 3TY to 193 Praed Street Paddington London W2 1RH on 19 December 2014
16 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
01 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
11 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
02 Mar 2012 CH03 Secretary's details changed for Michelle Mead on 2 March 2012
07 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
25 Mar 2010 AD01 Registered office address changed from Salisbury House 31 Finsbury Circus London EC2M 5SQ on 25 March 2010
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 09/07/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Dec 2008 363a Return made up to 09/07/08; full list of members
04 Aug 2008 288b Appointment terminated secretary birgitte ovesen
04 Aug 2008 288a Secretary appointed michelle mead
09 Jul 2008 288c Secretary's change of particulars / birgitte ovesen / 09/07/2008