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CHARLES MORGAN LIMITED

Company number 08892701

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 19 December 2023	View PDF Liquidators' statement of receipts and payments to 19 December 2023 - link opens in a new window - 20 pages (20 pages)
15 Nov 2023	TM01	Termination of appointment of Mark Tony Gore as a director on 8 November 2023	View PDF Termination of appointment of Mark Tony Gore as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 19 December 2022	View PDF Liquidators' statement of receipts and payments to 19 December 2022 - link opens in a new window - 21 pages (21 pages)
19 Apr 2022	AD01	Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 19 April 2022	View PDF Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AD01	Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6AF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022	View PDF Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6AF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 19 December 2021	View PDF Liquidators' statement of receipts and payments to 19 December 2021 - link opens in a new window - 21 pages (21 pages)
28 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	View PDF Liquidators' statement of receipts and payments to 19 December 2020 - link opens in a new window - 17 pages (17 pages)
26 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
25 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
21 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	View PDF Liquidators' statement of receipts and payments to 19 December 2019 - link opens in a new window - 19 pages (19 pages)
30 Jan 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6AF on 25 January 2019	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6AF on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-20 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CH01	Director's details changed for Mr Nisheet Patel on 24 October 2018	View PDF Director's details changed for Mr Nisheet Patel on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CH01	Director's details changed for Mr Mark Tony Gore on 24 October 2018	View PDF Director's details changed for Mr Mark Tony Gore on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AD01	Registered office address changed from Rear Office, 2nd Floor 87 Whitechapel High Street London E1 7QX England to 27 Old Gloucester Street London WC1N 3AX on 16 October 2018	View PDF Registered office address changed from Rear Office, 2nd Floor 87 Whitechapel High Street London E1 7QX England to 27 Old Gloucester Street London WC1N 3AX on 16 October 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2017	PSC01	Notification of Nisheet Patel as a person with significant control on 20 July 2017	View PDF Notification of Nisheet Patel as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 4 pages (4 pages)

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CHARLES MORGAN LIMITED

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