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MORNING CONSULTANCY LIMITED

Company number 08365332

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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 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2019 TM01 Termination of appointment of Robert Florin as a director on 18 June 2019
03 May 2019 CS01 Confirmation statement made on 14 February 2019 with updates
03 May 2019 AP01 Appointment of Mr Robert Florin as a director on 21 March 2019
22 Apr 2019 TM01 Termination of appointment of Richard John Burch as a director on 28 February 2019
15 Mar 2019 AD01 Registered office address changed from 8 Kingsley Mews Chislehurst BR7 5AT England to International House 12 Constance Street London E16 2DQ on 15 March 2019
12 Mar 2019 AD01 Registered office address changed from Lone Pine Bickley Park Road Bromley BR1 2BE to 8 Kingsley Mews Chislehurst BR7 5AT on 12 March 2019
12 Mar 2019 AP01 Appointment of Mr Richard John Burch as a director on 28 February 2019
10 Dec 2018 PSC07 Cessation of Richard John Burch as a person with significant control on 12 September 2018
10 Dec 2018 TM01 Termination of appointment of Richard John Burch as a director on 12 September 2018
18 Sep 2018 AAMD Amended total exemption full accounts made up to 31 January 2017
05 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
04 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
29 Oct 2017 AA Micro company accounts made up to 31 January 2017
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
31 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
21 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
06 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
21 Sep 2014 AD01 Registered office address changed from 18 Pont Street London SW1X 0AA to Lone Pine Bickley Park Road Bromley BR1 2BE on 21 September 2014