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MORGAN STONE INDEPENDENT LIMITED

Company number 05281674

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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 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
17 May 2017 AA01 Current accounting period extended from 30 April 2017 to 31 October 2017
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
28 Feb 2017 AD01 Registered office address changed from 48 High Street Thornbury Bristol South Gloucestershire BS35 2AN to The Od Probate Registry Cardiff Road Llandaff Cardiff CF5 2DQ on 28 February 2017
28 Feb 2017 AP03 Appointment of Mr Richard David Outrim as a secretary on 28 February 2017
28 Feb 2017 TM02 Termination of appointment of Jennifer Ann Ansell as a secretary on 28 February 2017
16 Feb 2017 AP01 Appointment of Ms Marlene Jennifer Outrim as a director on 6 February 2017
16 Feb 2017 TM01 Termination of appointment of Sarah Neale as a director on 6 February 2017
16 Feb 2017 TM01 Termination of appointment of Sally Ann Moore as a director on 6 February 2017
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 Nov 2014 CH03 Secretary's details changed for Jennifer Ann Ansell on 18 November 2014
18 Nov 2014 CH03 Secretary's details changed for Jennifer Ann Ansell on 18 November 2014
25 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
26 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
29 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
16 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders