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Morgan Leisure Retail Limited

Documents

Total Documents68
Total Pages286

Filing History

15 November 2016Final Gazette dissolved via compulsory strike-off
15 November 2016Final Gazette dissolved via compulsory strike-off
15 October 2016Compulsory strike-off action has been suspended
15 October 2016Compulsory strike-off action has been suspended
30 August 2016First Gazette notice for compulsory strike-off
30 August 2016First Gazette notice for compulsory strike-off
25 February 2016Registered office address changed from Channing House 14 Butts Road Alton Hampshire RG22 4WU to 11 Wentworth Crescent Beggarwood Basingstoke Hampshire RG22 4WU on 25 February 2016
25 February 2016Accounts for a dormant company made up to 31 March 2015
25 February 2016Accounts for a dormant company made up to 31 March 2015
25 February 2016Registered office address changed from Channing House 14 Butts Road Alton Hampshire RG22 4WU to 11 Wentworth Crescent Beggarwood Basingstoke Hampshire RG22 4WU on 25 February 2016
10 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
10 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
10 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
8 February 2015Accounts for a dormant company made up to 31 March 2014
8 February 2015Accounts for a dormant company made up to 31 March 2014
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
18 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
29 December 2013Accounts for a dormant company made up to 31 March 2013
29 December 2013Accounts for a dormant company made up to 31 March 2013
1 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
1 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
1 July 2013Annual return made up to 1 June 2013 with a full list of shareholders
29 December 2012Accounts for a dormant company made up to 31 March 2012
29 December 2012Accounts for a dormant company made up to 31 March 2012
15 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
15 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
15 June 2012Annual return made up to 1 June 2012 with a full list of shareholders
31 December 2011Total exemption small company accounts made up to 31 March 2011
31 December 2011Total exemption small company accounts made up to 31 March 2011
6 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
6 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
6 June 2011Annual return made up to 1 June 2011 with a full list of shareholders
7 January 2011Total exemption full accounts made up to 31 March 2010
7 January 2011Total exemption full accounts made up to 31 March 2010
13 July 2010Register(s) moved to registered inspection location
13 July 2010Annual return made up to 1 June 2010 with a full list of shareholders
13 July 2010Register inspection address has been changed
13 July 2010Annual return made up to 1 June 2010 with a full list of shareholders
13 July 2010Annual return made up to 1 June 2010 with a full list of shareholders
13 July 2010Register(s) moved to registered inspection location
13 July 2010Register inspection address has been changed
4 June 2010Appointment of Mr Peter Edwards as a director
4 June 2010Appointment of Mr Peter Edwards as a director
3 June 2010Termination of appointment of Leigh Nicolson as a director
3 June 2010Termination of appointment of Leigh Nicolson as a director
17 February 2010Total exemption full accounts made up to 31 March 2009
17 February 2010Total exemption full accounts made up to 31 March 2009
26 June 2009Return made up to 01/06/09; full list of members
26 June 2009Return made up to 01/06/09; full list of members
23 June 2009Director appointed mr john michael raines
23 June 2009Director appointed mr john michael raines
2 February 2009Total exemption full accounts made up to 31 March 2008
2 February 2009Total exemption full accounts made up to 31 March 2008
13 January 2009Total exemption full accounts made up to 31 March 2007
13 January 2009Total exemption full accounts made up to 31 March 2007
4 June 2008Return made up to 01/06/08; full list of members
4 June 2008Registered office changed on 04/06/2008 from 11 wentworth crescent, beggarwood, basingstoke hampshire RG22 4WU
4 June 2008Return made up to 01/06/08; full list of members
4 June 2008Location of register of members
4 June 2008Registered office changed on 04/06/2008 from 11 wentworth crescent, beggarwood, basingstoke hampshire RG22 4WU
4 June 2008Location of register of members
29 June 2007Return made up to 01/06/07; full list of members
29 June 2007Return made up to 01/06/07; full list of members
21 July 2006Accounting reference date shortened from 30/06/07 to 31/03/07
21 July 2006Accounting reference date shortened from 30/06/07 to 31/03/07
1 June 2006Incorporation
1 June 2006Incorporation
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