- Company Overview for MORRISON SHENFINE HOLDINGS LTD (09794223)
- Filing history for MORRISON SHENFINE HOLDINGS LTD (09794223)
- People for MORRISON SHENFINE HOLDINGS LTD (09794223)
- Charges for MORRISON SHENFINE HOLDINGS LTD (09794223)
- Registers for MORRISON SHENFINE HOLDINGS LTD (09794223)
- More for MORRISON SHENFINE HOLDINGS LTD (09794223)
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) |
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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Sep 2020 | CS01 | Confirmation statement made on 3 September 2020 with no updates | |
14 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jul 2020 | DS01 | Application to strike the company off the register | |
04 Dec 2019 | ANNOTATION |
Clarification The AP01 was registered on 27/02/2020 as it was factually inaccurate or was derived from something factually inaccurate.
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03 Dec 2019 | TM01 | Termination of appointment of Ian David Wood as a director on 19 November 2019 | |
03 Dec 2019 | TM01 | Termination of appointment of Robin James Bryant as a director on 19 November 2019 | |
03 Dec 2019 | ANNOTATION |
Rectified The AP01 was registered on 27/02/2020 as it was factually inaccurate or was derived from something factually inaccurate.
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03 Dec 2019 | ANNOTATION |
Rectified The AP01 was registered on 27/02/2020 as it was factually inaccurate or was derived from something factually inaccurate.
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03 Dec 2019 | TM01 | Termination of appointment of Steven John Preddy as a director on 19 November 2019 | |
05 Sep 2019 | CS01 | Confirmation statement made on 3 September 2019 with no updates | |
01 Jul 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
01 Jul 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
01 Jul 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
01 Jul 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
01 Feb 2019 | AP01 | Appointment of Gabriela Pueyo Roberts as a director on 1 February 2019 | |
04 Jan 2019 | MR04 | Satisfaction of charge 097942230001 in full | |
14 Dec 2018 | TM01 | Termination of appointment of Catherine Elizabeth Barton as a director on 5 December 2018 | |
03 Oct 2018 | CS01 | Confirmation statement made on 23 September 2018 with updates | |
21 Sep 2018 | AP01 | Appointment of Dr Steven John Preddy as a director on 14 September 2018 | |
21 Sep 2018 | TM01 | Termination of appointment of Edward Joseph Coyle as a director on 14 September 2018 | |
28 Aug 2018 | AD03 | Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ | |
23 Aug 2018 | AD02 | Register inspection address has been changed to 1 Angel Court London EC2R 7HJ | |
23 Aug 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
31 Jul 2018 | RESOLUTIONS |
Resolutions
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