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MORRISON HOLDINGS LIMITED

Company number 02327554

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2023 DS01 Application to strike the company off the register
26 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
14 Mar 2023 SH19 Statement of capital on 14 March 2023
  • GBP 11.10
14 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 09/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2023 CAP-SS Solvency Statement dated 09/03/23
14 Mar 2023 SH20 Statement by Directors
07 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
03 Feb 2022 PSC05 Change of details for Awg Shelf 11 Limited as a person with significant control on 3 February 2022
02 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
08 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Feb 2021 AP04 Appointment of Awg Corporate Services Limited as a secretary on 22 February 2021
22 Feb 2021 TM02 Termination of appointment of Elizabeth Ann Horlock Clarke as a secretary on 22 February 2021
15 Feb 2021 AP01 Appointment of Wayne Paul Young as a director on 15 February 2021
17 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
17 Jul 2020 CH01 Director's details changed for Jonathan David Forster on 29 June 2020
11 Mar 2020 PSC05 Change of details for Awg Shelf 11 Limited as a person with significant control on 11 March 2020
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
21 Jan 2019 PSC05 Change of details for Awg Shelf 11 Limited as a person with significant control on 18 January 2019
18 Jan 2019 PSC05 Change of details for Awg Shelf 11 Limited as a person with significant control on 18 January 2019
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018