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MOURTON HALL LIMITED

Company number 09563516

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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)
23 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2018 600 Appointment of a voluntary liquidator
26 Sep 2018 LIQ01 Declaration of solvency
26 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-14
07 Sep 2018 AD01 Registered office address changed from Puffins Trevone Padstow Cornwall PL28 8QX United Kingdom to 53 Fore Street Ivybridge PL21 9AE on 7 September 2018
06 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 27/04/2017
25 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 March 2017
12 Jul 2017 MR04 Satisfaction of charge 095635160002 in full
12 Jul 2017 MR04 Satisfaction of charge 095635160001 in full
23 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 06/09/2018
15 Dec 2016 AA Micro company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,200
14 Sep 2015 MR01 Registration of a charge
14 Sep 2015 MR01 Registration of a charge
10 Sep 2015 MR01 Registration of charge 095635160001, created on 8 September 2015
09 Sep 2015 MR01 Registration of charge 095635160002, created on 8 September 2015
23 Jul 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
27 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-27
  • GBP 1,200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)