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MORRIS HEATON MANAGEMENT LTD

Company number 09176307

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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)
28 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
31 Oct 2017 TM01 Termination of appointment of a director
30 Oct 2017 TM01 Termination of appointment of David Rowe as a director on 10 October 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
10 Oct 2017 PSC01 Notification of Lee Douglas Hickens as a person with significant control on 16 July 2016
10 Oct 2017 PSC07 Cessation of David Rowe as a person with significant control on 10 July 2017
10 Oct 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
13 Jun 2017 AD01 Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 13 June 2017
09 May 2017 AA Accounts for a dormant company made up to 31 August 2016
14 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
12 May 2016 AD01 Registered office address changed from Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016
27 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
15 Sep 2014 CERTNM Company name changed fuchiaberry LTD.\certificate issued on 15/09/14
  • RES15 ‐ Change company name resolution on 2014-09-15
12 Sep 2014 TM01 Termination of appointment of Robert Stephen Kelford as a director on 12 September 2014
12 Sep 2014 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to Elizabeth House 8a Princess Street Knutsford Cheshire WA16 6DD on 12 September 2014
12 Sep 2014 AP01 Appointment of Mr David Rowe as a director on 12 September 2014
14 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-14
  • GBP 1