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MORGAN BUILDCO LIMITED

Company number 10713642

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jun 2020 LIQ01 Declaration of solvency
18 Jun 2020 600 Appointment of a voluntary liquidator
18 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-09
22 May 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
21 Mar 2019 AA Full accounts made up to 31 December 2017
10 Dec 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
10 Dec 2018 AA Accounts for a dormant company made up to 30 April 2017
21 Sep 2018 AA01 Current accounting period shortened from 31 December 2017 to 30 April 2017
18 Apr 2018 AP01 Appointment of Mr Alvaro Esteban as a director on 18 April 2018
18 Apr 2018 TM01 Termination of appointment of Nicholas Ieuan Edwards as a director on 18 April 2018
13 Apr 2018 PSC01 Notification of Ian Jeffrey Burgess as a person with significant control on 13 April 2018
13 Apr 2018 PSC01 Notification of Alfredo Salvatore Mattera as a person with significant control on 13 April 2018
13 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 13 April 2018
12 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
06 Apr 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
06 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-06
  • GBP 1,000