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MORNINGTON ROAD PROPERTIES LIMITED

Company number 05687695

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2014 TM01 Termination of appointment of James Keeble as a director
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2013 DS01 Application to strike the company off the register
06 Dec 2013 CH01 Director's details changed for Mr Enamur Rahman on 31 October 2013
05 Dec 2013 CH03 Secretary's details changed for Enamur Rahman on 31 October 2013
04 Dec 2013 CH01 Director's details changed for Mr Henry Thomas Smith on 31 October 2013
04 Dec 2013 CH01 Director's details changed for Mr Enamur Rahman on 31 October 2013
04 Dec 2013 CH03 Secretary's details changed for Enamur Rahman on 31 October 2013
04 Dec 2013 CH01 Director's details changed for Mr James Trevor Keeble on 31 October 2013
18 Nov 2013 CH01 Director's details changed for Mr James Trevor Keeble on 15 November 2013
06 Nov 2013 MR04 Satisfaction of charge 3 in full
06 Nov 2013 MR04 Satisfaction of charge 4 in full
04 Nov 2013 AD01 Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013
10 Jun 2013 AA Accounts for a small company made up to 31 August 2012
03 May 2013 CH01 Director's details changed for Mr Enamur Rahman on 3 May 2013
29 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
Statement of capital on 2013-01-29
  • GBP 100
12 Oct 2012 CH01 Director's details changed for Mr James Trevor Keeble on 11 October 2012
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
13 Feb 2012 AP01 Appointment of Mr James Trevor Keeble as a director
27 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
03 Jun 2011 AA Accounts for a small company made up to 31 August 2010
20 Mar 2011 AP01 Appointment of Mr Enamur Rahman as a director