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MORGAM NEWS LIMITED

Company number 01048796

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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)
22 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 21 February 2020
21 Mar 2019 AD03 Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
20 Mar 2019 AD02 Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA
15 Mar 2019 AD01 Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on 15 March 2019
14 Mar 2019 600 Appointment of a voluntary liquidator
14 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-22
14 Mar 2019 LIQ01 Declaration of solvency
08 Feb 2019 TM01 Termination of appointment of Steven Blair as a director on 8 February 2019
08 Feb 2019 TM01 Termination of appointment of Jonny Mcquarrie as a director on 8 February 2019
08 Feb 2019 TM01 Termination of appointment of Tracey Clements as a director on 8 February 2019
08 Feb 2019 AP01 Appointment of Mr Robert John Welch as a director on 8 February 2019
08 Feb 2019 TM01 Termination of appointment of Tesco Services Limited as a director on 8 February 2019
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
17 Oct 2018 AA Accounts for a dormant company made up to 24 February 2018
10 Apr 2018 PSC07 Cessation of Morgam Holdings Limited as a person with significant control on 20 December 2017
09 Apr 2018 PSC02 Notification of One Stop Stores Limited as a person with significant control on 20 December 2017
27 Nov 2017 AA Accounts for a dormant company made up to 25 February 2017
19 Oct 2017 AP01 Appointment of Steven Blair as a director on 17 October 2017
19 Oct 2017 AP01 Appointment of Jonny Mcquarrie as a director on 17 October 2017
17 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
01 Sep 2017 AP01 Appointment of Mrs Tracey Clements as a director on 31 August 2017
01 Sep 2017 AP02 Appointment of Tesco Services Limited as a director on 31 August 2017
22 Feb 2017 TM01 Termination of appointment of Tracey Clements as a director on 22 February 2017