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MORNINGSIDE LIMITED

Company number 03613860

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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)
14 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 Sep 2016	4.68	Liquidators' statement of receipts and payments to 27 July 2016	View PDF Liquidators' statement of receipts and payments to 27 July 2016 - link opens in a new window - 17 pages (17 pages)
16 Sep 2015	4.68	Liquidators' statement of receipts and payments to 27 July 2015	View PDF Liquidators' statement of receipts and payments to 27 July 2015 - link opens in a new window - 15 pages (15 pages)
05 Aug 2014	AD01	Registered office address changed from C/O Reeves & Co Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY to C/O Reeves & Co Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 5 August 2014	View PDF Registered office address changed from C/O Reeves & Co Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY to C/O Reeves & Co Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-28 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AD01	Registered office address changed from The Old Parlour Randolphs Farm Brighton Road Hurstpier Point West Sussex BN6 9EL to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 21 July 2014	View PDF Registered office address changed from The Old Parlour Randolphs Farm Brighton Road Hurstpier Point West Sussex BN6 9EL to Compass House 45 Gildredge Road Eastbourne East Sussex BN21 4RY on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 135.6	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 135.6 - link opens in a new window - 7 pages (7 pages)
31 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Aug 2012	TM01	Termination of appointment of Adrian Bayly as a director	View PDF Termination of appointment of Adrian Bayly as a director - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	SH19	Statement of capital on 13 August 2012 GBP 135.6	View PDF Statement of capital on 13 August 2012 GBP 135.6 - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CAP-SS	Solvency statement dated 13/07/12	View PDF Solvency statement dated 13/07/12 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 13/07/2012	View PDF Resolutions RES13 ‐ Reduction of share premium account 13/07/2012 - link opens in a new window - 1 page (1 page)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
23 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Sep 2010	CH01	Director's details changed for Adrain Mark William Bayly on 1 August 2010	View PDF Director's details changed for Adrain Mark William Bayly on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
28 Sep 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Sep 2009	288c	Director's change of particulars / adrain bayly / 01/01/2009	View PDF Director's change of particulars / adrain bayly / 01/01/2009 - link opens in a new window - 2 pages (2 pages)

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