MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameMURRAY HOUSE INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02569007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 28, 2021

    8 pagesLIQ03

    Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA

    2 pagesAD02

    Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on Feb 07, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 29, 2020

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    legacy

    1 pagesSH20

    Statement of capital on Dec 12, 2019

    • Capital: GBP 4,199,999
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2018

    25 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    25 pagesAA

    Director's details changed for Jonathan Michael Walthoe on Aug 04, 2017

    2 pagesCH01

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR to 1 Churchill Place London E14 5HP on Feb 08, 2018

    1 pagesAD01

    Registered office address changed from 1 Churchill Place London E14 5HP to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on May 17, 2017

    2 pagesAD01

    Full accounts made up to Dec 31, 2016

    22 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Termination of appointment of Atanas Jordanov as a director on Sep 23, 2016

    1 pagesTM01

    Second filing for the appointment of Patrick Brittain Voisey as a director

    6 pagesRP04AP01

    Appointment of Vishal Shah as a director on Oct 26, 2016

    2 pagesAP01

    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