MORSTON HICKLING LIMITED filing history - Find and update company information

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MORSTON HICKLING LIMITED

Company number 05337651

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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)
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 - link opens in a new window - 16 pages (16 pages)
07 Jul 2016	AD01	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 7 July 2016	View PDF Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
06 Jun 2015	AR01	Annual return made up to 7 May 2015 Statement of capital on 2015-06-06 GBP 1	View PDF Annual return made up to 7 May 2015 Statement of capital on 2015-06-06 GBP 1 - link opens in a new window - 17 pages (17 pages)
28 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
27 May 2014	AR01	Annual return made up to 7 May 2014 Statement of capital on 2014-05-27 GBP 1	View PDF Annual return made up to 7 May 2014 Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 14 pages (14 pages)
17 Feb 2014	AAMD	Amended full accounts made up to 31 March 2013	View PDF Amended full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
23 Jan 2014	AD01	Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 23 January 2014	View PDF Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 23 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
08 May 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
23 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Nov 2012	AD01	Registered office address changed from Sixth Floor 63 Curzon Street London W1J 8PD on 21 November 2012	View PDF Registered office address changed from Sixth Floor 63 Curzon Street London W1J 8PD on 21 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	TM01	Termination of appointment of Anthony Underwood-Whitney as a director	View PDF Termination of appointment of Anthony Underwood-Whitney as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	TM01	Termination of appointment of Nigel Le Quesne as a director	View PDF Termination of appointment of Nigel Le Quesne as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	TM01	Termination of appointment of Saffron Harrop as a director	View PDF Termination of appointment of Saffron Harrop as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	TM01	Termination of appointment of Roberto Monticelli as a director	View PDF Termination of appointment of Roberto Monticelli as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	TM01	Termination of appointment of Miranda Lansdowne as a director	View PDF Termination of appointment of Miranda Lansdowne as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	TM01	Termination of appointment of Philip Burgin as a director	View PDF Termination of appointment of Philip Burgin as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AP02	Appointment of Castle Directors Limited as a director	View PDF Appointment of Castle Directors Limited as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AP02	Appointment of Jtc Directors Limited as a director	View PDF Appointment of Jtc Directors Limited as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	CH04	Secretary's details changed for Jtc Management Limited on 21 May 2012	View PDF Secretary's details changed for Jtc Management Limited on 21 May 2012 - link opens in a new window - 3 pages (3 pages)

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