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MORGANE-FOSTER LTD

Company number 05744391

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2018 DS01 Application to strike the company off the register
13 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with updates
13 Apr 2018 AD01 Registered office address changed from Berrywood the Studio Wintershill Hall Durley Southampton Hampshire SO32 2AL to The New Studio Wintershill Farm Durley Southampton Hampshire SO32 2AH on 13 April 2018
13 Apr 2018 CH04 Secretary's details changed for Berrywood Business Services Ltd on 13 April 2018
13 Apr 2018 PSC04 Change of details for Mr Mark Foster as a person with significant control on 13 April 2018
06 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 CERTNM Company name changed k-ram LIMITED\certificate issued on 11/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
13 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
13 Apr 2011 CH04 Secretary's details changed for Berrywood Business Services on 1 January 2011
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders