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MORGAN PRYCE LTD

Company number 06290979

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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)
11 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
11 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 23 March 2022
15 Apr 2021 600 Appointment of a voluntary liquidator
24 Mar 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
08 Jan 2021 AM10 Administrator's progress report
03 Nov 2020 AM02 Statement of affairs with form AM02SOA/AM02SOC
27 Aug 2020 AD01 Registered office address changed from Level 3 11 Argyll Street London W1F 7th to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 27 August 2020
28 Jul 2020 AM07 Result of meeting of creditors
30 Jun 2020 AM03 Statement of administrator's proposal
30 Jun 2020 AM01 Appointment of an administrator
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Nov 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1
07 Nov 2016 CS01 Confirmation statement made on 31 August 2016 with updates
17 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.5
12 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
11 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities