MORGAM HOLDINGS LIMITED: Filings

  • Overview

    Company NameMORGAM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01536782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MORGAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Appointment of a voluntary liquidator

    3 pages600

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    2 pagesAD03

    Registered office address changed from Apex Road Brownhills Walsall West Midlands WS8 7HU United Kingdom to 1 More London Place London SE1 2AF on Jan 24, 2018

    2 pagesAD01

    Register inspection address has been changed from Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    2 pagesAD02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 05, 2018

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    legacy

    1 pagesSH20

    Statement of capital on Dec 19, 2017

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 11/12/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Steven Blair as a director on Dec 08, 2017

    1 pagesTM01

    Appointment of Mr Robert John Welch as a director on Dec 08, 2017

    2 pagesAP01

    Termination of appointment of Tesco Services Limited as a director on Dec 08, 2017

    1 pagesTM01

    Termination of appointment of Tracey Clements as a director on Dec 08, 2017

    1 pagesTM01

    Termination of appointment of Jonny Mcquarrie as a director on Dec 08, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Feb 25, 2017

    4 pagesAA

    Appointment of Jonny Mcquarrie as a director on Oct 17, 2017

    2 pagesAP01

    Appointment of Steven Blair as a director on Oct 17, 2017

    2 pagesAP01

    Confirmation statement made on Oct 12, 2017 with updates

    4 pagesCS01

    Appointment of Tesco Services Limited as a director on Aug 31, 2017

    2 pagesAP02

    Appointment of Mrs Tracey Clements as a director on Aug 31, 2017

    2 pagesAP01

    Termination of appointment of Mark Benjamin Williams as a director on Feb 22, 2017

    1 pagesTM01

    Termination of appointment of Andrew Paul King as a director on Feb 22, 2017

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0