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MORGAN HARVEY LIMITED

Company number 04485746

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2015 DS01 Application to strike the company off the register
30 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 5
30 Sep 2014 CH01 Director's details changed for Mr David Orr on 27 September 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AD01 Registered office address changed from Seagarth Quarr Road Quarr Road Ryde Isle of Wight PO33 4EL England on 17 January 2014
17 Jan 2014 AP01 Appointment of Mr David Orr as a director
17 Jan 2014 TM01 Termination of appointment of Warren Jesse as a director
17 Jan 2014 AD01 Registered office address changed from C/O Excel Technical Resourcing Solutions Ltd Unit 7 Westminister Court Westminster Court Hipley Street Woking Surrey GU22 9LG England on 17 January 2014
01 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 5
30 Sep 2013 AP01 Appointment of Mr Warren Matthew Jesse as a director
30 Sep 2013 TM01 Termination of appointment of Amanda Whiteley as a director
30 Sep 2013 TM02 Termination of appointment of David Orr as a secretary
30 Sep 2013 AD01 Registered office address changed from 28 Landport Terrace Portsmouth Hampshire PO1 2RG on 30 September 2013
30 Sep 2013 TM01 Termination of appointment of David Orr as a director
11 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
04 Jul 2012 CH03 Secretary's details changed for Mr David Orr on 27 June 2012
04 Jul 2012 CH01 Director's details changed for Mr David Orr on 27 June 2012
04 Jul 2012 CH01 Director's details changed for Amanda Jane Whiteley on 27 June 2012
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 5
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010