MORGAN MIDCO LIMITED

Company number 10491330

Date	Type	Description	View / Download
26 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 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	(2 pages)
22 Sep 2021	600	Appointment of a voluntary liquidator	(4 pages)
22 Sep 2021	LIQ01	Declaration of solvency	(5 pages)
22 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-15	(1 page)
27 Apr 2021	MR04	Satisfaction of charge 104913300001 in full	(4 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	(1 page)
26 Jan 2021	TM01	Termination of appointment of David Alan Whileman as a director on 19 January 2021	(1 page)
26 Jan 2021	TM02	Termination of appointment of Philip Lapsung Chin as a secretary on 19 January 2021	(1 page)
26 Jan 2021	TM01	Termination of appointment of Adam Matthew Moss as a director on 19 January 2021	(1 page)
26 Jan 2021	TM01	Termination of appointment of Philip James Edmans as a director on 19 January 2021	(1 page)
26 Jan 2021	AP03	Appointment of Irina Marsovna Watson as a secretary on 19 January 2021	(2 pages)
26 Jan 2021	AP01	Appointment of Paul Nigel Burrow as a director on 19 January 2021	(2 pages)
26 Jan 2021	AP01	Appointment of Mr Thomas Spencer Patrick as a director on 19 January 2021	(2 pages)
01 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
15 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	(14 pages)
02 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages)
04 Mar 2019	AP01	Appointment of Mr Adam Matthew Moss as a director on 4 March 2019	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(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	(1 page)
22 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
04 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
04 Dec 2017	PSC05	Change of details for Inhoco Formations Limited as a person with significant control on 6 December 2016	(2 pages)