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MORRISTON HENLEY LIMITED

Company number 10318384

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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)
18 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2022	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 - 12 pages (12 pages)
20 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-06 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AD01	Registered office address changed from Restharrow Ballfield Road Godalming GU7 2HE England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 12 January 2022	View PDF Registered office address changed from Restharrow Ballfield Road Godalming GU7 2HE England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	MR04	Satisfaction of charge 103183840002 in full	View PDF Satisfaction of charge 103183840002 in full - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AD01	Registered office address changed from Morriston Fairmile Henley-on-Thames Oxfordshire RG9 2JX England to Restharrow Ballfield Road Godalming GU7 2HE on 3 August 2018	View PDF Registered office address changed from Morriston Fairmile Henley-on-Thames Oxfordshire RG9 2JX England to Restharrow Ballfield Road Godalming GU7 2HE on 3 August 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	MR04	Satisfaction of charge 103183840001 in full	View PDF Satisfaction of charge 103183840001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 January 2018	View PDF Previous accounting period extended from 31 August 2017 to 31 January 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2017	MR01	Registration of charge 103183840002, created on 20 October 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 103183840002, created on 20 October 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 41 pages (41 pages)
09 Oct 2017	MR01	Registration of charge 103183840001, created on 9 October 2017	View PDF Registration of charge 103183840001, created on 9 October 2017 - link opens in a new window - 42 pages (42 pages)
17 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-08 GBP 100 - link opens in a new window - 13 pages (13 pages)

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MORRISTON HENLEY LIMITED

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