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MORNINGTON SPECIALTY LIMITED

Company number 07593699

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW on 12 March 2013
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2013 DS01 Application to strike the company off the register
13 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 4
13 Apr 2012 AD02 Register inspection address has been changed from Box Barn Frouds Close Childrey Wantage OX12 9NT
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 4
11 Aug 2011 TM01 Termination of appointment of Vernon Wilkes as a director
20 Apr 2011 AD03 Register(s) moved to registered inspection location
20 Apr 2011 AD02 Register inspection address has been changed
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 3
13 Apr 2011 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 13 April 2011
13 Apr 2011 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
13 Apr 2011 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
13 Apr 2011 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
13 Apr 2011 TM01 Termination of appointment of Craig Morris as a director
13 Apr 2011 AP01 Appointment of Vernon George Wilkes as a director
13 Apr 2011 AP01 Appointment of Nicholas Allister Hester as a director
13 Apr 2011 AP01 Appointment of David Philip Roberts as a director
06 Apr 2011 NEWINC Incorporation