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MORROW LURGAN HOLDINGS LTD

Company number NI687888

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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)
29 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 4 May 2023	View PDF Total exemption full accounts made up to 4 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2023	AP01	Appointment of Mr Noel Keeley as a director on 22 June 2023	View PDF Appointment of Mr Noel Keeley as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	PSC02	Notification of Musgrave Investments Limited as a person with significant control on 5 May 2023	View PDF Notification of Musgrave Investments Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC07	Cessation of Musgrave Retail Partners Ni Limited as a person with significant control on 5 May 2023	View PDF Cessation of Musgrave Retail Partners Ni Limited as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM01	Termination of appointment of Thomas David Morrow as a director on 5 May 2023	View PDF Termination of appointment of Thomas David Morrow as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP03	Appointment of Eoin Connolly as a secretary on 5 May 2023	View PDF Appointment of Eoin Connolly as a secretary on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Andrew Keating as a director on 5 May 2023	View PDF Appointment of Andrew Keating as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mr Trevor Magill as a director on 5 May 2023	View PDF Appointment of Mr Trevor Magill as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC02	Notification of Musgrave Retail Partners Ni Limited as a person with significant control on 5 May 2023	View PDF Notification of Musgrave Retail Partners Ni Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC07	Cessation of Thomas David Morrow as a person with significant control on 5 May 2023	View PDF Cessation of Thomas David Morrow as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AD01	Registered office address changed from Flush Retail Park Flush Place Lurgan Craigavon BT66 7DT Northern Ireland to Belfast Harbour Estate 1/19 Dargan Drive Belfast BT3 9JG on 11 May 2023	View PDF Registered office address changed from Flush Retail Park Flush Place Lurgan Craigavon BT66 7DT Northern Ireland to Belfast Harbour Estate 1/19 Dargan Drive Belfast BT3 9JG on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA01	Previous accounting period shortened from 31 August 2023 to 4 May 2023	View PDF Previous accounting period shortened from 31 August 2023 to 4 May 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA01	Current accounting period extended from 31 May 2023 to 31 August 2023	View PDF Current accounting period extended from 31 May 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	SH01	Statement of capital following an allotment of shares on 2 June 2022 GBP 2,100,100	View PDF Statement of capital following an allotment of shares on 2 June 2022 GBP 2,100,100 - link opens in a new window - 3 pages (3 pages)
04 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MORROW LURGAN HOLDINGS LTD

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