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MORGAN TOPCO LIMITED

Company number 10489520

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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)
26 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 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 - 15 pages (15 pages)
22 Sep 2021	AD01	Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 22 September 2021	View PDF Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-15 - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 18 February 2021	View PDF Withdrawal of a person with significant control statement on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 27 January 2021	View PDF Registered office address changed from 47 Queen Anne Street London W1G 9JG England to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 27 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of David Alan Whileman as a director on 19 January 2021	View PDF Termination of appointment of David Alan Whileman as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Adam Matthew Moss as a director on 19 January 2021	View PDF Termination of appointment of Adam Matthew Moss as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Philip James Edmans as a director on 19 January 2021	View PDF Termination of appointment of Philip James Edmans as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP01	Appointment of Paul Nigel Burrow as a director on 19 January 2021	View PDF Appointment of Paul Nigel Burrow as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Thomas Spencer Patrick as a director on 19 January 2021	View PDF Appointment of Mr Thomas Spencer Patrick as a director on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP03	Appointment of Irina Marsovna Watson as a secretary on 19 January 2021	View PDF Appointment of Irina Marsovna Watson as a secretary on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM02	Termination of appointment of Philip Lapsung Chin as a secretary on 19 January 2021	View PDF Termination of appointment of Philip Lapsung Chin as a secretary on 19 January 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
02 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
11 Jun 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AP01	Appointment of Mr Adam Matthew Moss as a director on 4 March 2019	View PDF Appointment of Mr Adam Matthew Moss as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AD01	Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 47 Queen Anne Street London W1G 9JG on 6 September 2018	View PDF Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 47 Queen Anne Street London W1G 9JG on 6 September 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)

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