MORTON HOUSE MGT AND FIRST FORM CONSTRUCTION LTD

Company number 03779852

Date	Type	Description	View / Download
03 Mar 2024	AD01	Registered office address changed from PO Box 4385 03779852 - Companies House Default Address Cardiff CF14 8LH to C/O Quantuma Advisory Limited 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 3 March 2024	(2 pages)
02 Mar 2024	LIQ02	Statement of affairs	(9 pages)
02 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
02 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-23	(1 page)
28 Feb 2024	RP05	Registered office address changed to PO Box 4385, 03779852 - Companies House Default Address, Cardiff, CF14 8LH on 28 February 2024	(1 page)
11 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2022	AP01	Appointment of Mrs Denise Valarie Courtnell as a director on 5 October 2021	(2 pages)
18 May 2022	TM01	Termination of appointment of Denise Valarie Courtnell as a director on 5 October 2021	(1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	(3 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 July 2021	(7 pages) Download iXBRL
06 Sep 2021	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to New London House 6 London Street London EC3R 7LP on 6 September 2021	(1 page)
24 Aug 2021	PSC07	Cessation of Denise Valarie Courtnell as a person with significant control on 20 August 2021	(1 page)
24 Aug 2021	PSC07	Cessation of Darrell Rose as a person with significant control on 20 August 2021	(1 page)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	(4 pages)
24 Aug 2021	PSC01	Notification of Faical Safouane as a person with significant control on 20 August 2021	(2 pages)
24 Aug 2021	TM01	Termination of appointment of Darrell Rose as a director on 20 August 2021	(1 page)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with updates	(5 pages)
28 Jul 2021	PSC01	Notification of Darrell Rose as a person with significant control on 1 May 2021	(2 pages)
05 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
17 May 2021	CH01	Director's details changed for Mr Darrel Rose on 4 May 2021	(2 pages)
14 May 2021	AA	Micro company accounts made up to 31 July 2020	(3 pages) Download iXBRL
12 May 2021	AP01	Appointment of Mr Faical Safouane as a director on 1 May 2021	(2 pages)
12 May 2021	AP01	Appointment of Mr Darrel Rose as a director on 1 May 2021	(2 pages)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(3 pages)