MORRIS (S.P.) HOLDINGS LIMITED filing history - Find and update company information

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MORRIS (S.P.) HOLDINGS LIMITED

Company number 02873613

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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)
12 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2013	4.71	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 - 6 pages (6 pages)
22 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09 - link opens in a new window - 1 page (1 page)
22 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2011	SH19	Statement of capital on 9 November 2011 GBP 1	View PDF Statement of capital on 9 November 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	CAP-SS	Solvency Statement dated 28/10/11	View PDF Solvency Statement dated 28/10/11 - link opens in a new window - 1 page (1 page)
09 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 28/10/2011	View PDF Resolutions RES13 ‐ Reduce share prem 28/10/2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
06 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
23 Mar 2010	TM01	Termination of appointment of Eric Hughson as a director	View PDF Termination of appointment of Eric Hughson as a director - link opens in a new window - 1 page (1 page)
17 Jan 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AP01	Appointment of Paul Richard Burrows as a director	View PDF Appointment of Paul Richard Burrows as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AP01	Appointment of Paul Richard Burrows as a director ANNOTATION Clarification This is a duplicate of the AP01 registered on 05/11/2009.	View PDF Appointment of Paul Richard Burrows as a director ANNOTATION Clarification This is a duplicate of the AP01 registered on 05/11/2009. - link opens in a new window - 4 pages (4 pages)
19 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	CH01	Director's details changed for Eric John Hughson on 1 October 2009	View PDF Director's details changed for Eric John Hughson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Anthony David Levy on 1 October 2009	View PDF Director's details changed for Anthony David Levy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Neil Gordon Aiken on 1 October 2009	View PDF Director's details changed for Neil Gordon Aiken on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for James Cameron Wall on 1 October 2009	View PDF Secretary's details changed for James Cameron Wall on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Sep 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 9 pages (9 pages)
13 Jul 2009	288b	Appointment Terminated Director jeremy thomas	View PDF Appointment Terminated Director jeremy thomas - link opens in a new window - 1 page (1 page)

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