- Company Overview for MORTONS SAVOURIES LIMITED (SC582330)
- Filing history for MORTONS SAVOURIES LIMITED (SC582330)
- People for MORTONS SAVOURIES LIMITED (SC582330)
- More for MORTONS SAVOURIES LIMITED (SC582330)
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) |
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20 Mar 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
06 Feb 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Mar 2023 | TM01 | Termination of appointment of David Citrin as a director on 16 March 2023 | |
12 Jan 2022 | TM01 | Termination of appointment of Guglielmo Labella as a director on 11 January 2022 | |
12 Jan 2022 | CS01 | Confirmation statement made on 22 November 2021 with no updates | |
15 Jun 2021 | AP01 | Appointment of Mr Guglielmo Labella as a director on 7 June 2021 | |
01 Apr 2021 | CS01 | Confirmation statement made on 22 November 2020 with no updates | |
31 Mar 2021 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
04 Feb 2020 | CS01 | Confirmation statement made on 22 November 2019 with updates | |
04 Feb 2020 | AA01 | Current accounting period extended from 30 November 2019 to 31 March 2020 | |
21 Jul 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
17 May 2019 | RESOLUTIONS |
Resolutions
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15 May 2019 | AP01 | Appointment of Mr Alastair Sherry as a director on 15 May 2019 | |
15 May 2019 | AP01 | Appointment of Mr David Lewis Robert Citrin as a director on 15 May 2019 | |
15 May 2019 | TM01 | Termination of appointment of Elizabeth Mcguinness as a director on 15 May 2019 | |
15 May 2019 | PSC02 | Notification of Morton's Holdings Limited as a person with significant control on 15 May 2019 | |
15 May 2019 | PSC07 | Cessation of Elizabeth Mcguinness as a person with significant control on 15 May 2019 | |
04 Feb 2019 | AP01 | Appointment of Mrs Elizabeth Mcguinness as a director on 31 December 2018 | |
04 Feb 2019 | PSC01 | Notification of Elizabeth Mcguinness as a person with significant control on 31 December 2018 | |
04 Feb 2019 | TM02 | Termination of appointment of Morag Aire as a secretary on 31 December 2018 | |
04 Feb 2019 | TM01 | Termination of appointment of Morag Aire as a director on 31 December 2018 | |
04 Feb 2019 | PSC07 | Cessation of Morag Aire as a person with significant control on 31 December 2018 | |
30 Dec 2018 | CS01 | Confirmation statement made on 22 November 2018 with no updates | |
23 Nov 2017 | NEWINC |
Incorporation
Statement of capital on 2017-11-23
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