Companies House does not verify the accuracy of the information filed

Advanced company search

MORGAN DIAS IMMIGRATION LIMITED

Company number 05978127

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
22 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 4 November 2021	View PDF Liquidators' statement of receipts and payments to 4 November 2021 - link opens in a new window - 20 pages (20 pages)
25 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 4 November 2020	View PDF Liquidators' statement of receipts and payments to 4 November 2020 - link opens in a new window - 19 pages (19 pages)
14 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 6 November 2019	View PDF Liquidators' statement of receipts and payments to 6 November 2019 - link opens in a new window - 17 pages (17 pages)
03 Dec 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Nov 2018	AD01	Registered office address changed from Unit 116 Syac Business Centre 120 Wicker Sheffield S3 8JD to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 27 November 2018	View PDF Registered office address changed from Unit 116 Syac Business Centre 120 Wicker Sheffield S3 8JD to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-05 - link opens in a new window - 1 page (1 page)
26 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	PSC04	Change of details for Ms Bettina Elizabeth Yarde as a person with significant control on 22 July 2017	View PDF Change of details for Ms Bettina Elizabeth Yarde as a person with significant control on 22 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2015	CH01	Director's details changed for Miss Bettina Elizabeth Yarde on 31 July 2014	View PDF Director's details changed for Miss Bettina Elizabeth Yarde on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2015	AAMD	Amended total exemption small company accounts made up to 31 January 2014	View PDF Amended total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 10	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 10 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
12 Aug 2014	CERTNM	Company name changed morgan dias immigration consultants LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12	View PDF Company name changed morgan dias immigration consultants LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12 - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	MR01	Registration of charge 059781270001	View PDF Registration of charge 059781270001 - link opens in a new window - 26 pages (26 pages)
12 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 10	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 10 - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?