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MORGANITE LIMITED

Company number 07858044

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2016 DS01 Application to strike the company off the register
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2016 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
17 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
27 Nov 2013 AD02 Register inspection address has been changed from Hempsons Solicitors the Exchange Station Parade Harrogate North Yorkshire HG1 1DY
24 May 2013 AD01 Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 24 May 2013
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
01 Nov 2012 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
01 Nov 2012 AD02 Register inspection address has been changed
01 Nov 2012 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 1 November 2012
12 Jan 2012 AP04 Appointment of Whale Rock Secretaries Limited as a secretary
12 Jan 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
12 Jan 2012 AD01 Registered office address changed from 1 Great Cumberland Place 7Th Floor London W1H 7AL on 12 January 2012
23 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted