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MORWOOD & GIBBS HOLDINGS LIMITED

Company number 11783717

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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)
02 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 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 - 11 pages (11 pages)
25 Jun 2021	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 25 June 2021	View PDF Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA United Kingdom to 257B Croydon Road Beckenham Kent BR3 3PS on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-14 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 22 January 2020	View PDF Second filing of Confirmation Statement dated 22 January 2020 - link opens in a new window - 6 pages (6 pages)
23 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 01/10/2020.	View PDF Confirmation statement made on 22 January 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 01/10/2020. - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	PSC07	Cessation of Andrew David Gibbs as a person with significant control on 31 August 2019	View PDF Cessation of Andrew David Gibbs as a person with significant control on 31 August 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-23 GBP 100 Statement of capital on 2020-10-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-23 GBP 100 Statement of capital on 2020-10-01 GBP 100 - link opens in a new window - 38 pages (38 pages)

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