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MORNINGSIDE REAL ESTATE HOLDINGS LTD

Company number 11111210

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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)
25 Feb 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2024 DS01 Application to strike the company off the register
20 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
02 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
16 Mar 2023 SH08 Change of share class name or designation
03 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
11 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
01 Mar 2021 MR01 Registration of charge 111112100002, created on 26 February 2021
23 Feb 2021 AP01 Appointment of Mr Daniel Schuldes as a director on 18 February 2021
14 Dec 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
06 Jul 2020 AA01 Current accounting period extended from 31 August 2020 to 30 September 2020
12 Jun 2020 AA Total exemption full accounts made up to 31 August 2019
04 Oct 2019 MA Memorandum and Articles of Association
01 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
23 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 interes in proposed transation or arrangement with the company 30/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
01 Aug 2019 MR01 Registration of charge 111112100001, created on 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
31 Jul 2019 PSC02 Notification of Seven Times Four Limited as a person with significant control on 30 July 2019
31 Jul 2019 PSC05 Change of details for Morningside Real Estate Group Ltd as a person with significant control on 30 July 2019