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MORRIGAN CMBS 2 PLC

Company number 06766869

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2013 DS01 Application to strike the company off the register
20 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 50,000
02 Sep 2011 AD01 Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011
26 Jul 2011 AP01 Appointment of Mr Colin Arthur Benford as a director
26 Jul 2011 TM01 Termination of appointment of David Baker as a director
15 Jun 2011 AA Full accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
14 Sep 2010 AA Full accounts made up to 31 December 2009
07 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2010 CH01 Director's details changed for Mr David Ross Baker on 2 February 2010
08 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
08 Dec 2009 CH02 Director's details changed for Capita Trust Corporate Services Limited on 5 December 2009
08 Dec 2009 CH02 Director's details changed for Capita Trust Corporate Limited on 5 December 2009
08 Dec 2009 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 5 December 2009
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Jan 2009 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
27 Jan 2009 MA Memorandum and Articles of Association
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 Jan 2009 288a Director appointed david ross baker
27 Jan 2009 288a Director appointed capita trust corporate services LIMITED