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MORLEY PROPERTIES LIMITED

Company number 00875470

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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)
06 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2015 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 13 April 2015
10 Apr 2015 600 Appointment of a voluntary liquidator
10 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-27
10 Apr 2015 4.70 Declaration of solvency
27 Mar 2015 TM01 Termination of appointment of Fiona Margaret Leeding as a director on 27 March 2015
27 Mar 2015 AP01 Appointment of Ms Kathryn Baily as a director on 27 March 2015
27 Mar 2015 AP01 Appointment of Mr David Rowley Rose as a director on 27 March 2015
18 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
21 Feb 2014 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
21 Feb 2014 AD04 Register(s) moved to registered office address
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Feb 2013 TM01 Termination of appointment of Marcus Shepherd as a director
31 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
31 Jan 2013 AD02 Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2010 CC04 Statement of company's objects
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009