MORDEN & LEA LIMITED

Company number 09348249

Date	Type	Description	View / Download
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
04 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 20 June 2017	(12 pages)
30 Jun 2016	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 30 June 2016	(2 pages)
29 Jun 2016	4.20	Statement of affairs with form 4.19	(9 pages)
29 Jun 2016	600	Appointment of a voluntary liquidator	(2 pages)
29 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-21	(1 page)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	(3 pages)
29 Jun 2015	AP01	Appointment of Anuar Aizhulov as a director on 22 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Mark Andrew Harris as a director on 23 June 2015	(1 page)
06 Mar 2015	CERTNM	Company name changed harehunters LIMITED\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-05	(3 pages)
16 Feb 2015	AP01	Appointment of Mr Mark Andrew Harris as a director on 9 December 2014	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Spw Directors Limited as a director on 9 December 2014	(1 page)
16 Feb 2015	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 9 December 2014	(1 page)
09 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)