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MORANTEX LIMITED

Company number 12802761

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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)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	PSC01	Notification of Kevin Rowland as a person with significant control on 17 August 2023	View PDF Notification of Kevin Rowland as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Robert Farrell as a director on 17 August 2023	View PDF Termination of appointment of Robert Farrell as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Mr Kevin Rowland as a director on 17 August 2023	View PDF Appointment of Mr Kevin Rowland as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AD01	Registered office address changed from 34-35 Hatton Garden Suite 3216 Unit 3a London EC1N 8DX England to Horndon Industrial Estate Horndon Industrial Park West Horndon Brentwood CM13 3XL on 20 July 2023	View PDF Registered office address changed from 34-35 Hatton Garden Suite 3216 Unit 3a London EC1N 8DX England to Horndon Industrial Estate Horndon Industrial Park West Horndon Brentwood CM13 3XL on 20 July 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2023	AA01	Previous accounting period shortened from 30 August 2023 to 30 June 2023	View PDF Previous accounting period shortened from 30 August 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AD01	Registered office address changed from 403 Hornsey Road London N19 4DX England to 34-35 Hatton Garden Suite 3216 Unit 3a London EC1N 8DX on 4 July 2023	View PDF Registered office address changed from 403 Hornsey Road London N19 4DX England to 34-35 Hatton Garden Suite 3216 Unit 3a London EC1N 8DX on 4 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	PSC01	Notification of Robert Farrell as a person with significant control on 20 June 2023	View PDF Notification of Robert Farrell as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Robert Farrell as a director on 20 June 2023	View PDF Appointment of Mr Robert Farrell as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Chris Hadjioannou as a director on 3 July 2023	View PDF Termination of appointment of Chris Hadjioannou as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC07	Cessation of Chris Hadjioannou as a person with significant control on 3 July 2023	View PDF Cessation of Chris Hadjioannou as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Accounts for a dormant company made up to 30 August 2022	View PDF Accounts for a dormant company made up to 30 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Accounts for a dormant company made up to 30 August 2021	View PDF Accounts for a dormant company made up to 30 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MORANTEX LIMITED

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