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MORGAN MOTOR COMPANY SALES (UK) LIMITED

Company number 08333463

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2019 DS01 Application to strike the company off the register
28 Feb 2019 PSC07 Cessation of Steven David Morris as a person with significant control on 1 December 2016
03 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
04 May 2018 AA Accounts for a small company made up to 31 December 2017
05 Dec 2017 PSC02 Notification of Morgan Motor Company Sales Ltd as a person with significant control on 6 April 2016
05 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
10 Jul 2017 AA Accounts for a small company made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jan 2016 TM01 Termination of appointment of Timothy John Whitworth as a director on 14 December 2015
17 Dec 2015 AA Accounts for a small company made up to 31 December 2014
24 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
05 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
11 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
09 Jan 2014 TM01 Termination of appointment of Charles Morgan as a director
09 Jan 2014 AP02 Appointment of Morgan Motor Company Sales Ltd as a director
07 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company change of name 27/12/2013
27 Dec 2013 CERTNM Company name changed morgan sales (uk) LIMITED\certificate issued on 27/12/13
  • RES15 ‐ Change company name resolution on 2013-12-27
  • NM01 ‐ Change of name by resolution
20 Dec 2012 AP01 Appointment of Mr Steven David Morris as a director
20 Dec 2012 AP01 Appointment of Mr Timothy John Whitworth as a director