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MORLANDS HOLDINGS LIMITED

Company number 06112615

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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)
09 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 8 August 2020
23 Aug 2019 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 August 2019
22 Aug 2019 LIQ01 Declaration of solvency
22 Aug 2019 600 Appointment of a voluntary liquidator
22 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-09
29 Apr 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
18 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 16/02/2018
18 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 16/02/2017
18 Apr 2019 RP04AR01 Second filing of the annual return made up to 16 February 2016
18 Apr 2019 RP04AR01 Second filing of the annual return made up to 16 February 2015
18 Apr 2019 RP04AR01 Second filing of the annual return made up to 16 February 2014
18 Apr 2019 RP04AR01 Second filing of the annual return made up to 16 February 2013
18 Apr 2019 RP04AR01 Second filing of the annual return made up to 16 February 2012
18 Apr 2019 RP04AR01 Second filing of the annual return made up to 16 February 2011
18 Apr 2019 RP04AR01 Second filing of the annual return made up to 16 February 2010
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
23 Oct 2018 PSC04 Change of details for Mr Anthony David Stalbow as a person with significant control on 1 October 2018
23 Oct 2018 CH01 Director's details changed for Anthony David Stalbow on 1 October 2018
17 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
04 Apr 2018 AA01 Previous accounting period shortened from 7 July 2017 to 6 July 2017
20 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/04/2019
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Feb 2017 CS01 16/02/17 Statement of Capital gbp 721868.0
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/04/2019