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MORTON HOUSE BUSINESS SERVICES LIMITED

Company number 09458758

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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)
06 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2020	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
15 Mar 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
16 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	PSC01	Notification of David Ramsey Jessy as a person with significant control on 6 April 2016	View PDF Notification of David Ramsey Jessy as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AD01	Registered office address changed from 78 Southampton Row Ground Floor Rear Office London WC1B 5AR England to 68 68 Lombard Street London EC3V 9LJ on 18 December 2017	View PDF Registered office address changed from 78 Southampton Row Ground Floor Rear Office London WC1B 5AR England to 68 68 Lombard Street London EC3V 9LJ on 18 December 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AAMD	Amended micro company accounts made up to 28 February 2016	View PDF Amended micro company accounts made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 78 Southampton Row Ground Floor Rear Office London WC1B 5AR on 25 September 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 78 Southampton Row Ground Floor Rear Office London WC1B 5AR on 25 September 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AP01	Appointment of Mr David Ramsey Jesse as a director on 20 May 2015	View PDF Appointment of Mr David Ramsey Jesse as a director on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	TM01	Termination of appointment of Elena Giovanna Bocchino as a director on 20 May 2015	View PDF Termination of appointment of Elena Giovanna Bocchino as a director on 20 May 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 7 pages (7 pages)

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