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MORGAN VENTURES DEVELOPMENTS LIMITED

Company number 05803773

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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)
12 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
05 Jun 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	PSC01	Notification of Nigel Patrick Sarjeant Cullis as a person with significant control on 3 May 2018	View PDF Notification of Nigel Patrick Sarjeant Cullis as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 29 June 2018	View PDF Withdrawal of a person with significant control statement on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
12 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Feb 2018	SH19	Statement of capital on 12 February 2018 GBP 2,250	View PDF Statement of capital on 12 February 2018 GBP 2,250 - link opens in a new window - 5 pages (5 pages)
12 Feb 2018	CAP-SS	Solvency Statement dated 23/01/18	View PDF Solvency Statement dated 23/01/18 - link opens in a new window - 1 page (1 page)
12 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ £8000 cancelled from share prem a/c 26/01/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £8000 cancelled from share prem a/c 26/01/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	TM01	Termination of appointment of Martin Ian Dack as a director on 22 January 2018	View PDF Termination of appointment of Martin Ian Dack as a director on 22 January 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CH01	Director's details changed for Mr Martin Ian Dack on 1 August 2017	View PDF Director's details changed for Mr Martin Ian Dack on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages)
06 Jun 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 14 February 2017	View PDF Director's details changed for Mr Roger Skeldon on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 6 February 2017	View PDF Director's details changed for Mr Roger Skeldon on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	View PDF Director's details changed for Mr Roger Skeldon on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
06 Jun 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,250	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,250 - link opens in a new window - 5 pages (5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
19 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 10,250	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 10,250 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)

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