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MORRISON TOURS LOGISTICS LIMITED

Company number 05908053

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2021 DS01 Application to strike the company off the register
30 Nov 2020 AA Accounts for a dormant company made up to 29 February 2020
16 Oct 2020 PSC05 Change of details for Cory Brothers Shipping Agency Ltd as a person with significant control on 14 October 2020
25 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
27 Feb 2020 AA Accounts for a dormant company made up to 28 February 2019
15 Oct 2019 CH01 Director's details changed for Mr Nicholas Philip Stone on 9 October 2019
27 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
29 Jul 2019 TM01 Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019
29 Jul 2019 AP01 Appointment of Mr David Maxwell Scott Noble as a director on 26 July 2019
12 Apr 2019 AP01 Appointment of Mr Nicholas Philip Stone as a director on 12 April 2019
12 Apr 2019 TM01 Termination of appointment of Paul Robert Jackson as a director on 29 March 2019
23 Oct 2018 AA Full accounts made up to 28 February 2018
22 Oct 2018 SH20 Statement by Directors
22 Oct 2018 SH19 Statement of capital on 22 October 2018
  • GBP 1
22 Oct 2018 CAP-SS Solvency Statement dated 17/10/18
22 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2018 AP01 Appointment of Mr Paul Robert Jackson as a director on 16 October 2018
24 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
12 Jul 2018 TM01 Termination of appointment of Louise Margaret Evans as a director on 29 June 2018
06 Dec 2017 AA Full accounts made up to 28 February 2017
27 Nov 2017 AD01 Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB to One Strand Trafalgar Square London WC2N 5HR on 27 November 2017
27 Nov 2017 AP03 Appointment of Peter Timothy James Mason as a secretary on 17 November 2017