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C D MORGAN LIMITED

Company number 07196810

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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)
15 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2015 4.68 Liquidators' statement of receipts and payments to 21 August 2015
11 Sep 2014 AD01 Registered office address changed from C/O Intaxllp 3Rd Floor Chanray House 232 Bishopsgate London EC2M 4QD to 24 Conduit Place London W2 1EP on 11 September 2014
10 Sep 2014 4.70 Declaration of solvency
10 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-22
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
08 Feb 2014 MR04 Satisfaction of charge 2 in full
08 Feb 2014 MR04 Satisfaction of charge 1 in full
02 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
12 Nov 2013 CH01 Director's details changed for Mr Ian Hart on 12 November 2013
28 Oct 2013 AD01 Registered office address changed from Raglan Hotel 8-12 Queens Avenue Muswell Hill London N10 3NR United Kingdom on 28 October 2013
19 Jul 2013 TM01 Termination of appointment of Andrew Hart as a director
27 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
21 Mar 2013 AD01 Registered office address changed from 10 London Mews London W2 1HY United Kingdom on 21 March 2013
13 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Mr Ian Hart as a director
09 Mar 2011 CERTNM Company name changed the raglan hotel LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09
  • NM01 ‐ Change of name by resolution