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MORGAN INVESTMENT AND FINANCE LTD

Company number 06390791

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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)
07 Mar 2017	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)
20 Dec 2016	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)
07 Dec 2016	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)
21 Oct 2016	AA	Total exemption small company accounts made up to 25 September 2016	View PDF Total exemption small company accounts made up to 25 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2016	AA01	Previous accounting period shortened from 31 October 2016 to 25 September 2016	View PDF Previous accounting period shortened from 31 October 2016 to 25 September 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AD01	Registered office address changed from Unit 5, 1st Floor Eastgate Oriental City Eastgate Road Bristol BS5 6XX England to Unit 5, 1st Floor Eastgate Oriental City Eastgate Road Bristol BS5 6XX on 9 October 2015	View PDF Registered office address changed from Unit 5, 1st Floor Eastgate Oriental City Eastgate Road Bristol BS5 6XX England to Unit 5, 1st Floor Eastgate Oriental City Eastgate Road Bristol BS5 6XX on 9 October 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AD01	Registered office address changed from PO Box 501, 14 Hawthorn Gardens Worle Weston-Super-Mare North Somerset BS22 9ED to Unit 5, 1st Floor Eastgate Oriental City Eastgate Road Bristol BS5 6XX on 9 October 2015	View PDF Registered office address changed from PO Box 501, 14 Hawthorn Gardens Worle Weston-Super-Mare North Somerset BS22 9ED to Unit 5, 1st Floor Eastgate Oriental City Eastgate Road Bristol BS5 6XX on 9 October 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
07 Feb 2014	CERTNM	Company name changed morgan merchant europe LTD.\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-01-31	View PDF Company name changed morgan merchant europe LTD.\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-01-31 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CERTNM	Company name changed morgan investment and finance LIMITED\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-03-01	View PDF Company name changed morgan investment and finance LIMITED\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-03-01 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-25 - link opens in a new window - 1 page (1 page)
27 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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