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MORRIS & SONS INVESTMENT LIMITED

Company number 12327597

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Confirmation statements / Annual returns Incorporation Officers

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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)
20 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 18 January 2024	View PDF Liquidators' statement of receipts and payments to 18 January 2024 - link opens in a new window - 23 pages (23 pages)
16 Feb 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	AD01	Registered office address changed from Deighan Perkins Llp 1st Floor Commerce House 1 Raven Road South Woodford London E18 1HB England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 27 January 2023	View PDF Registered office address changed from Deighan Perkins Llp 1st Floor Commerce House 1 Raven Road South Woodford London E18 1HB England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-19 - link opens in a new window - 1 page (1 page)
27 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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