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MORGEN WOOD ENTERTAINMENT LIMITED

Company number 09110005

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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)
23 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
21 Mar 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
25 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-08 - link opens in a new window - 1 page (1 page)
02 May 2018	AD01	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 2 May 2018	View PDF Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	View PDF Confirmation statement made on 2 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-09 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
23 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 July 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 July 2015 - link opens in a new window - 20 pages (20 pages)
13 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/11/2015	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/11/2015 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2014	CH01	Director's details changed for Mr Marc Bataillon on 13 August 2014	View PDF Director's details changed for Mr Marc Bataillon on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Marc Bataillon on 13 August 2014	View PDF Director's details changed for Mr Marc Bataillon on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 100	View PDF Incorporation Statement of capital on 2014-07-01 GBP 100 - link opens in a new window - 20 pages (20 pages)

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MORGEN WOOD ENTERTAINMENT LIMITED

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