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MORTON GENERIC LIMITED

Company number 07328696

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
28 Jun 2018 DS01 Application to strike the company off the register
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Sep 2017 PSC07 Cessation of Martin Landman as a person with significant control on 7 September 2017
07 Sep 2017 PSC01 Notification of Yardena Landman as a person with significant control on 7 September 2017
18 Aug 2017 AP01 Appointment of Laura Maria Stan as a director on 31 July 2017
18 Aug 2017 TM01 Termination of appointment of Neil Alan Lewis as a director on 31 July 2017
26 Jun 2017 PSC01 Notification of Peter Benedict Stone as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Martin Landman as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 Oct 2015 CH01 Director's details changed for Ms. Michelle Paradisgarten on 1 January 2015
30 Sep 2015 CH04 Secretary's details changed for L.G. Secretaries Limited on 29 May 2013
03 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
30 Jan 2015 CH01 Director's details changed for Neil Alan Lewis on 30 January 2015
02 Dec 2014 CH01 Director's details changed for Neil Alan Lewis on 1 December 2014
17 Sep 2014 AA Accounts for a small company made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
18 Sep 2013 AA Accounts for a small company made up to 31 December 2012
29 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 May 2013 CH01 Director's details changed for Ms. Michelle Paradisgarten on 29 May 2013