MORGAN BROKERS HOLDINGS LIMITED

Company number 08199875

Date	Type	Description	View / Download
07 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Oct 2015	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 20 October 2015	(2 pages)
19 Oct 2015	4.70	Declaration of solvency	(3 pages)
19 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-08	(1 page)
24 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 5,361	(3 pages)
21 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(6 pages)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Stephen Anthony Thorrington as a director on 8 September 2014	(1 page)
09 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 5,361	(4 pages)
16 Jul 2014	AA	Full accounts made up to 31 October 2013	(16 pages)
10 Apr 2014	TM01	Termination of appointment of David Bruce as a director	(1 page)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
01 Nov 2013	AA01	Previous accounting period extended from 30 September 2013 to 31 October 2013	(1 page)
10 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 5,361	(5 pages)
06 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 22/03/2012	(38 pages)
27 Mar 2013	AP01	Appointment of Scott Egan as a director	(2 pages)
27 Mar 2013	AD01	Registered office address changed from 41 Gay Street Bath Somerset BA1 2NT on 27 March 2013	(1 page)
27 Mar 2013	AP03	Appointment of Samuel Clark as a secretary	(1 page)
27 Mar 2013	AP01	Appointment of Mr David James Bruce as a director	(2 pages)