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MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED

Company number 02569007

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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)
15 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 28 January 2021	View PDF Liquidators' statement of receipts and payments to 28 January 2021 - link opens in a new window - 8 pages (8 pages)
02 Mar 2020	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA	View PDF Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	AD01	Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on 7 February 2020	View PDF Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-29 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2019	SH19	Statement of capital on 12 December 2019 GBP 4,199,999	View PDF Statement of capital on 12 December 2019 GBP 4,199,999 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	View PDF Solvency Statement dated 10/12/19 - link opens in a new window - 1 page (1 page)
12 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
12 Jul 2018	CH01	Director's details changed for Jonathan Michael Walthoe on 4 August 2017	View PDF Director's details changed for Jonathan Michael Walthoe on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AD01	Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR to 1 Churchill Place London E14 5HP on 8 February 2018	View PDF Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR to 1 Churchill Place London E14 5HP on 8 February 2018 - link opens in a new window - 1 page (1 page)
17 May 2017	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 17 May 2017	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2017	TM01	Termination of appointment of Atanas Jordanov as a director on 23 September 2016	View PDF Termination of appointment of Atanas Jordanov as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2017	RP04AP01	Second filing for the appointment of Patrick Brittain Voisey as a director	View PDF Second filing for the appointment of Patrick Brittain Voisey as a director - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	AP01	Appointment of Vishal Shah as a director on 26 October 2016	View PDF Appointment of Vishal Shah as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)

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