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MORGANS SELECT LTD

Company number 07232779

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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)
09 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2018 L64.07 Completion of winding up
07 Oct 2015 COCOMP Order of court to wind up
04 Jun 2015 LIQ MISC INSOLVENCY:re copy of form 2.33B already filed
03 Jun 2015 2.33B Notice of a court order ending Administration
21 Jan 2015 2.24B Administrator's progress report to 13 October 2014
18 Aug 2014 AD01 Registered office address changed from Elgin House 106-107 St Mary St Cardiff CF10 1DX to 14 Orchard Street Bristol BS1 5EH on 18 August 2014
01 Jul 2014 2.23B Result of meeting of creditors
11 Jun 2014 2.17B Statement of administrator's proposal
20 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
01 May 2014 TM01 Termination of appointment of Paul Smith as a director
24 Apr 2014 2.12B Appointment of an administrator
20 Mar 2014 AAMD Amended accounts made up to 31 March 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 TM01 Termination of appointment of Roy Morgan as a director
20 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
19 May 2013 TM01 Termination of appointment of Roy Morgan as a director
01 May 2013 AP01 Appointment of Miss Simona Sangiuolo as a director
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AP01 Appointment of Mr Paul Andrew Smith as a director
15 Sep 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
13 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
22 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted