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MORETON SMITH LIMITED

Company number 09702479

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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)
16 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
31 May 2018	AD02	Register inspection address has been changed to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR	View PDF Register inspection address has been changed to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 2 pages (2 pages)
31 May 2018	AD01	Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 31 May 2018	View PDF Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
29 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-11 - link opens in a new window - 1 page (1 page)
29 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	TM01	Termination of appointment of John Leslie Crichton as a director on 30 May 2017	View PDF Termination of appointment of John Leslie Crichton as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	AP01	Appointment of Richard John Shearer as a director on 30 May 2017	View PDF Appointment of Richard John Shearer as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	CERTNM	Company name changed hamsard 3387 LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12	View PDF Company name changed hamsard 3387 LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 May 2016	View PDF Current accounting period shortened from 31 July 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-24 GBP 1	View PDF Incorporation Statement of capital on 2015-07-24 GBP 1 - link opens in a new window - 32 pages (32 pages)

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