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MORLANDS HOLDINGS LIMITED

Company number 06112615

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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)
09 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 8 August 2020	View PDF Liquidators' statement of receipts and payments to 8 August 2020 - link opens in a new window - 12 pages (12 pages)
23 Aug 2019	AD01	Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 August 2019	View PDF Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-09 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 16/02/2018	View PDF Second filing of Confirmation Statement dated 16/02/2018 - link opens in a new window - 6 pages (6 pages)
18 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 16/02/2017	View PDF Second filing of Confirmation Statement dated 16/02/2017 - link opens in a new window - 6 pages (6 pages)
18 Apr 2019	RP04AR01	Second filing of the annual return made up to 16 February 2016	View PDF Second filing of the annual return made up to 16 February 2016 - link opens in a new window - 19 pages (19 pages)
18 Apr 2019	RP04AR01	Second filing of the annual return made up to 16 February 2015	View PDF Second filing of the annual return made up to 16 February 2015 - link opens in a new window - 19 pages (19 pages)
18 Apr 2019	RP04AR01	Second filing of the annual return made up to 16 February 2014	View PDF Second filing of the annual return made up to 16 February 2014 - link opens in a new window - 19 pages (19 pages)
18 Apr 2019	RP04AR01	Second filing of the annual return made up to 16 February 2013	View PDF Second filing of the annual return made up to 16 February 2013 - link opens in a new window - 19 pages (19 pages)
18 Apr 2019	RP04AR01	Second filing of the annual return made up to 16 February 2012	View PDF Second filing of the annual return made up to 16 February 2012 - link opens in a new window - 19 pages (19 pages)
18 Apr 2019	RP04AR01	Second filing of the annual return made up to 16 February 2011	View PDF Second filing of the annual return made up to 16 February 2011 - link opens in a new window - 19 pages (19 pages)
18 Apr 2019	RP04AR01	Second filing of the annual return made up to 16 February 2010	View PDF Second filing of the annual return made up to 16 February 2010 - link opens in a new window - 19 pages (19 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Oct 2018	PSC04	Change of details for Mr Anthony David Stalbow as a person with significant control on 1 October 2018	View PDF Change of details for Mr Anthony David Stalbow as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	CH01	Director's details changed for Anthony David Stalbow on 1 October 2018	View PDF Director's details changed for Anthony David Stalbow on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
04 Apr 2018	AA01	Previous accounting period shortened from 7 July 2017 to 6 July 2017	View PDF Previous accounting period shortened from 7 July 2017 to 6 July 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/04/2019	View PDF Confirmation statement made on 16 February 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/04/2019 - link opens in a new window - 4 pages (4 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2017	CS01	16/02/17 Statement of Capital gbp 721868.0 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/04/2019	View PDF 16/02/17 Statement of Capital gbp 721868.0 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/04/2019 - link opens in a new window - 6 pages (6 pages)

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