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R L MORGAN CONSTRUCTION LIMITED

Company number 04850697

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2018 DS01 Application to strike the company off the register
04 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
10 Jul 2017 AD01 Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 10 July 2017
08 Jun 2017 AA Micro company accounts made up to 19 April 2017
08 Jun 2017 AA01 Previous accounting period extended from 31 December 2016 to 19 April 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
23 Aug 2010 TM01 Termination of appointment of Roger Morgan as a director
23 Aug 2010 CH01 Director's details changed for Nigel Vaughan on 30 July 2010
23 Aug 2010 TM02 Termination of appointment of Roger Morgan as a secretary
23 Aug 2010 CH01 Director's details changed for Gerard Lawrence Doran on 30 July 2010