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MORGAN LAW RECRUITMENT CONSULTANCY LIMITED

Company number 04123012

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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)
07 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 May 2021 LIQ03 Liquidators' statement of receipts and payments to 25 March 2021
05 May 2020 LIQ10 Removal of liquidator by court order
04 May 2020 600 Appointment of a voluntary liquidator
28 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 25 March 2020
11 Sep 2019 AD01 Registered office address changed from Wilder Coe Llp Oxford House, Campus 6 Caxton Way Stevenage Herts SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019
11 May 2019 LIQ03 Liquidators' statement of receipts and payments to 25 March 2019
05 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 25 March 2018
28 Dec 2017 LIQ10 Removal of liquidator by court order
01 Jun 2017 4.68 Liquidators' statement of receipts and payments to 25 March 2017
01 Jun 2016 4.68 Liquidators' statement of receipts and payments to 25 March 2016
14 Apr 2015 4.20 Statement of affairs with form 4.19
14 Apr 2015 600 Appointment of a voluntary liquidator
14 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-26
02 Apr 2015 AD01 Registered office address changed from 4Th Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL to Wilder Coe Llp Oxford House, Campus 6 Caxton Way Stevenage Herts SG1 2XD on 2 April 2015
21 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,200
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,200
24 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
08 May 2012 AA Full accounts made up to 30 September 2011
04 May 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 1,200
04 May 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 700