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MORGAN CHASE LIMITED

Company number 06775586

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
17 Apr 2014 AA Accounts for a dormant company made up to 31 October 2013
04 Feb 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
09 May 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Mar 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
06 Mar 2012 AD01 Registered office address changed from 23 Hockley Road Broseley Shropshire TF12 5HT Uk on 6 March 2012
06 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Jun 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 October 2010
04 Apr 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 SH08 Change of share class name or designation
14 Apr 2010 AP01 Appointment of Alan Gilbert as a director
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Paul Morgan on 13 January 2010
10 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-09
23 Jan 2009 288b Appointment terminated secretary frank selkirk
23 Jan 2009 288a Secretary appointed mr paul andrew morgan
17 Dec 2008 NEWINC Incorporation