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MORTEN HILL FINANCE LIMITED

Company number 09742817

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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)
05 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2023 CS01 Confirmation statement made on 20 August 2022 with no updates
28 Jun 2022 AD01 Registered office address changed from The Old Croft Batesway Rugeley Staffordshire WS15 1PX England to 8 Dam Street , Lichfield Dam Street Lichfield WS13 6AA on 28 June 2022
14 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
17 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2022 DS01 Application to strike the company off the register
07 Mar 2022 AD01 Registered office address changed from 8 Dam Street C/O Neil Morten Lichfield WS13 6AE England to The Old Croft Batesway Rugeley Staffordshire WS15 1PX on 7 March 2022
02 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2020 CS01 Confirmation statement made on 20 August 2020 with updates
02 Sep 2020 PSC01 Notification of Neil Alistair Morten as a person with significant control on 21 August 2020
02 Sep 2020 PSC07 Cessation of Choice Dot Com Group Ltd as a person with significant control on 20 August 2020
02 Sep 2020 AD01 Registered office address changed from 88 Hill Village Road Sutton Coldfield B75 5BE England to 8 Dam Street C/O Neil Morten Lichfield WS13 6AE on 2 September 2020
20 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-17
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
02 Oct 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
13 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
13 Sep 2018 CH01 Director's details changed for Mr Neil Alistair Morten on 12 September 2018
13 Sep 2018 PSC05 Change of details for Choice Dot Com Group Ltd as a person with significant control on 12 September 2018
12 Sep 2018 AD01 Registered office address changed from The Winding House Cannock Chase Enterprise Centre Hednesford Cannock Staffordshire WS12 0QU England to 88 Hill Village Road Sutton Coldfield B75 5BE on 12 September 2018
07 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
19 May 2017 AA Accounts for a dormant company made up to 31 January 2017
12 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 January 2017