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MORRIS UNITED LIMITED

Company number 05960495

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
04 Jan 2017 AA Total exemption full accounts made up to 31 October 2016
20 Dec 2016 TM02 Termination of appointment of Andrew Philip Bradshaw as a secretary on 20 December 2016
20 Dec 2016 TM01 Termination of appointment of Hugh Edward Mark Osmond as a director on 20 December 2016
20 Dec 2016 TM01 Termination of appointment of William Alan Mcintosh as a director on 20 December 2016
16 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
03 Nov 2016 SH20 Statement by Directors
03 Nov 2016 SH19 Statement of capital on 3 November 2016
  • GBP 5
03 Nov 2016 CAP-SS Solvency Statement dated 07/09/16
03 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 May 2016 AA Total exemption full accounts made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2,854,883
29 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
21 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2,854,883
21 Nov 2014 AD01 Registered office address changed from 54 Baker Street London W1U 7BU to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 21 November 2014
11 Aug 2014 AA Total exemption full accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2,854,883
17 Oct 2013 CH01 Director's details changed for Mr William Alan Mcintosh on 17 October 2013
03 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
29 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders