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ALLAN MORRIS & GUISE LIMITED

Company number 06474546

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2021 DS01 Application to strike the company off the register
12 Aug 2021 MR04 Satisfaction of charge 1 in full
14 Jul 2021 AA Unaudited abridged accounts made up to 30 June 2021
08 Jul 2021 AD01 Registered office address changed from Coningesby House 24 st Andrews Street Droitwich Spa Worcestershire WR9 8DY to 53 Albert Park Road Malvern Worcestershire WR14 1RH on 8 July 2021
02 Jul 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 June 2021
17 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
13 Aug 2020 PSC04 Change of details for Mr Christopher Lawrence Guise as a person with significant control on 13 August 2020
13 Aug 2020 PSC07 Cessation of Allan John Rowland Morris as a person with significant control on 13 August 2020
30 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
19 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
30 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
25 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
12 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
28 Nov 2017 TM01 Termination of appointment of Allan John Rowland Morris as a director on 22 November 2017
18 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 CH01 Director's details changed for Mr Christopher Lawrence Guise on 18 May 2016
17 Feb 2016 AD03 Register(s) moved to registered inspection location Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU
16 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 TM02 Termination of appointment of Emma Guise as a secretary on 1 April 2015