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MORRIS & SLADE LIMITED

Company number 09329557

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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)
30 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 17 January 2020
17 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-18
04 Feb 2019 AD01 Registered office address changed from 264 Huntingfield Road Putney SW15 5ER to 41 Kingston Street Cambridge CB1 2NU on 4 February 2019
01 Feb 2019 LIQ MISC INSOLVENCY:re distribute assets in specie
01 Feb 2019 LIQ01 Declaration of solvency
01 Feb 2019 600 Appointment of a voluntary liquidator
17 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
18 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 10
26 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-26
  • GBP 10