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PHILIP & RACHEL MORGAN CONSULTANCY LIMITED

Company number 07162667

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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 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
04 May 2022	LIQ03	Liquidators' statement of receipts and payments to 24 February 2022	View PDF Liquidators' statement of receipts and payments to 24 February 2022 - link opens in a new window - 9 pages (9 pages)
02 Jun 2021	AD01	Registered office address changed from C/O Castle Hill Insolvency 10 Orchard Court Heron Road Exeter EX2 7LL to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 2 June 2021	View PDF Registered office address changed from C/O Castle Hill Insolvency 10 Orchard Court Heron Road Exeter EX2 7LL to Castle Hill Insolvency 1 Battle Road Heathfield Newton Abbot TQ12 6RY on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 24 February 2021	View PDF Liquidators' statement of receipts and payments to 24 February 2021 - link opens in a new window - 8 pages (8 pages)
09 Mar 2020	AD01	Registered office address changed from 138 High Street Crediton Devon EX17 3DX United Kingdom to C/O Castle Hill Insolvency 10 Orchard Court Heron Road Exeter EX2 7LL on 9 March 2020	View PDF Registered office address changed from 138 High Street Crediton Devon EX17 3DX United Kingdom to C/O Castle Hill Insolvency 10 Orchard Court Heron Road Exeter EX2 7LL on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-25 - link opens in a new window - 1 page (1 page)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-30 - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2018	CH01	Director's details changed for Mrs Rachel Helen Morgan on 5 March 2018	View PDF Director's details changed for Mrs Rachel Helen Morgan on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC04	Change of details for Mr Philip Douglas Morgan as a person with significant control on 5 March 2018	View PDF Change of details for Mr Philip Douglas Morgan as a person with significant control on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	CH01	Director's details changed for Mr Philip Douglas Morgan on 5 March 2018	View PDF Director's details changed for Mr Philip Douglas Morgan on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	TM02	Termination of appointment of John Paul Sweeney as a secretary on 5 March 2018	View PDF Termination of appointment of John Paul Sweeney as a secretary on 5 March 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	AD01	Registered office address changed from Lloyds Bank Chambers High Street Crediton Devon EX17 3AH to 138 High Street Crediton Devon EX17 3DX on 5 March 2018	View PDF Registered office address changed from Lloyds Bank Chambers High Street Crediton Devon EX17 3AH to 138 High Street Crediton Devon EX17 3DX on 5 March 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2016	AP01	Appointment of Mrs Rachel Helen Morgan as a director on 19 October 2010	View PDF Appointment of Mrs Rachel Helen Morgan as a director on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 11	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 11 - link opens in a new window - 5 pages (5 pages)

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