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MORPHEUS SEARCH PARTNERS LIMITED

Company number 05479315

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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)
18 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 12 September 2024
08 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 12 September 2023
18 Oct 2022 LIQ01 Declaration of solvency
28 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-13
27 Sep 2022 AD01 Registered office address changed from 116 Queens Road Hersham Walton-on-Thames KT12 5LL England to 100 st James Road Northampton NN5 5LF on 27 September 2022
27 Sep 2022 600 Appointment of a voluntary liquidator
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
17 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
21 Jul 2020 AD01 Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Surrey KT12 4RZ United Kingdom to 116 Queens Road Hersham Walton-on-Thames KT12 5LL on 21 July 2020
13 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
05 Mar 2019 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to Hersham Place Technology Park Molesey Road Hersham Surrey KT12 4RZ on 5 March 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2018 AD01 Registered office address changed from 116 Queens Road Hersham Walton-on-Thames KT12 5LL England to 1 Vincent Square London SW1P 2PN on 26 September 2018
03 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
02 Jan 2018 AD01 Registered office address changed from First Floor 41 Maiden Lane Covent Garden London WC2E 7LJ to 116 Queens Road Hersham Walton-on-Thames KT12 5LL on 2 January 2018
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1.054
14 Jun 2016 CH03 Secretary's details changed for Sarah Swetman on 14 June 2016