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MORTON HOUSE MANAGEMENT SERVICES LTD

Company number 12982708

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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 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
21 Jul 2023	AD01	Registered office address changed from PO Box 4385 12982708: Companies House Default Address Cardiff CF14 8LH to Suite One Peel Mill Commercial Street Morley LS27 8AG on 21 July 2023	View PDF Registered office address changed from PO Box 4385 12982708: Companies House Default Address Cardiff CF14 8LH to Suite One Peel Mill Commercial Street Morley LS27 8AG on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-07 - link opens in a new window - 1 page (1 page)
15 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Sep 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)
06 Jul 2022	RP05	Registered office address changed to PO Box 4385, 12982708: Companies House Default Address, Cardiff, CF14 8LH on 6 July 2022	View PDF Registered office address changed to PO Box 4385, 12982708: Companies House Default Address, Cardiff, CF14 8LH on 6 July 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	PSC01	Notification of Henry Christie Hallahan as a person with significant control on 28 January 2021	View PDF Notification of Henry Christie Hallahan as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2022	PSC07	Cessation of Stefan Reginald Philip Bingham as a person with significant control on 27 January 2021	View PDF Cessation of Stefan Reginald Philip Bingham as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-28 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	TM01	Termination of appointment of Stefan Reginald Philip Bingham as a director on 28 January 2021	View PDF Termination of appointment of Stefan Reginald Philip Bingham as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP01	Appointment of Mr Henry Christie Hallahan as a director on 28 January 2021	View PDF Appointment of Mr Henry Christie Hallahan as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-27 - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	PSC07	Cessation of Wasim Gulam Patel as a person with significant control on 27 January 2021	View PDF Cessation of Wasim Gulam Patel as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	TM01	Termination of appointment of Wasim Gulam Patel as a director on 27 January 2021	View PDF Termination of appointment of Wasim Gulam Patel as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC01	Notification of Stefan Reginald Philip Bingham as a person with significant control on 27 January 2021	View PDF Notification of Stefan Reginald Philip Bingham as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Mr Stefan Reginald Philip Bingham as a director on 27 January 2021	View PDF Appointment of Mr Stefan Reginald Philip Bingham as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AD01	Registered office address changed from 46 Abbotswood Road London SW16 1AW England to 61 Bridge Street Kington HR5 3DJ on 25 March 2021	View PDF Registered office address changed from 46 Abbotswood Road London SW16 1AW England to 61 Bridge Street Kington HR5 3DJ on 25 March 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	PSC01	Notification of Wasim Gulam Patel as a person with significant control on 26 January 2021	View PDF Notification of Wasim Gulam Patel as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Wasim Gulam Patel as a director on 26 January 2021	View PDF Appointment of Mr Wasim Gulam Patel as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Annaliese Hill as a director on 26 January 2021	View PDF Termination of appointment of Annaliese Hill as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)

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