CL MORGAN CONSULTING LTD

Company number 09545932

Date	Type	Description	View / Download
10 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 4 November 2021	(8 pages)
03 Dec 2020	AD01	Registered office address changed from Springfield House C/O Holden Thomas Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ England to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 3 December 2020	(2 pages)
26 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
26 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-05	(1 page)
26 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 30 September 2020	(7 pages) Download iXBRL
15 Oct 2020	AA01	Previous accounting period extended from 30 April 2020 to 30 September 2020	(1 page)
03 May 2020	CS01	Confirmation statement made on 17 April 2020 with updates	(5 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(7 pages) Download iXBRL
01 Nov 2019	CH01	Director's details changed for Mr Charles Lawrence Morgan on 1 November 2019	(2 pages)
01 Nov 2019	CH01	Director's details changed for Mr Jose Joaquin Molina Reina on 1 November 2019	(2 pages)
01 Nov 2019	AD01	Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to Springfield House C/O Holden Thomas Chartered Accountants 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 1 November 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(6 pages)
23 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
21 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(6 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages)
15 Nov 2016	AD01	Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 15 November 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100	(3 pages)
21 Sep 2015	AP01	Appointment of Mr Jose Joaquin Molina Reina as a director on 1 September 2015	(2 pages)
07 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	(3 pages)
16 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-16 GBP 100	(22 pages)