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H. MORRELL & SONS LIMITED

Company number 05366666

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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 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
03 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
27 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 130
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AD01 Registered office address changed from 173-175 Kennington Lane London SE11 4HG on 19 June 2012
29 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
29 Mar 2012 TM02 Termination of appointment of Terence Morrell as a secretary
29 Mar 2012 TM01 Termination of appointment of Keith Morrell as a director
29 Mar 2012 TM02 Termination of appointment of Terence Morrell as a secretary
29 Mar 2012 TM01 Termination of appointment of Keith Morrell as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
22 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Keith Brian Morrell on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Terence Robert Morrell on 10 March 2010
18 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 16/02/09; full list of members
25 Mar 2009 287 Registered office changed on 25/03/2009 from 173-175 kensnngton lane london SE11 4HG
08 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
07 Mar 2008 363s Return made up to 16/02/08; no change of members
  • 363(287) ‐ Registered office changed on 07/03/08