MURRAY PEARCE LIMITED

Company number 08144143

Date	Type	Description	View / Download
12 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
25 Apr 2022	LIQ02	Statement of affairs	(8 pages)
07 Apr 2022	AD01	Registered office address changed from 2 the Bower Langford Hall Witham Road Maldon CM9 4st England to Jupiter House Warlry Hill Business Park the Drive Brentwood Essex CM13 3BE on 7 April 2022	(2 pages)
07 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
07 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-29	(1 page)
23 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
23 Jul 2021	PSC05	Change of details for Lumina Prime 8 Limited as a person with significant control on 8 April 2019	(2 pages)
26 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(6 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
12 Oct 2020	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 31 July 2020	(2 pages)
21 Aug 2020	AD01	Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 2 the Bower Langford Hall Witham Road Maldon CM9 4st on 21 August 2020	(1 page)
02 Jul 2020	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 29 June 2019	(2 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
19 Dec 2019	AA01	Previous accounting period shortened from 31 July 2019 to 31 March 2019	(1 page)
04 Dec 2019	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 29 October 2019	(2 pages)
02 Sep 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(5 pages)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	(1 page)
24 Apr 2019	MA	Memorandum and Articles of Association	(21 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Apr 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 8 April 2019	(1 page)
09 Apr 2019	PSC07	Cessation of Susanna Kim Constable as a person with significant control on 8 April 2019	(1 page)
09 Apr 2019	TM02	Termination of appointment of Susanna Kim Constable as a secretary on 8 April 2019	(1 page)
09 Apr 2019	TM02	Termination of appointment of a secretary	(1 page)
08 Apr 2019	TM01	Termination of appointment of Philip Raymond Emmerson as a director on 8 April 2019	(1 page)