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MORGAN FREY LIMITED

Company number 09204081

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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 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2021 CH01 Director's details changed for Mr Richard Mark Rufus Guest on 15 January 2021
30 Sep 2021 CH01 Director's details changed for Mrs Meredith Rachel Elizabeth Guest on 15 January 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
21 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
18 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
18 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
11 Dec 2018 AD01 Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 11 December 2018
18 Sep 2018 AD01 Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 18 September 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
14 Aug 2017 AD01 Registered office address changed from Eagle House 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 14 August 2017
09 Aug 2017 AD01 Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW to Eagle House 167 City Road London EC1V 1AW on 9 August 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
03 Oct 2014 AP01 Appointment of Mr Richard Mark Rufus Guest as a director on 5 September 2014
02 Oct 2014 TM01 Termination of appointment of Richard Mark Rufus Guest as a director on 4 September 2014