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MORRIS (S.P.) HOLDINGS LIMITED
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MORRIS (S.P.) HOLDINGS LIMITED: Filings

    • Overview

    Company NameMORRIS (S.P.) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02873613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MORRIS (S.P.) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 09, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    legacy

    		1 pagesSH20

    Statement of capital on Nov 09, 2011

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem 28/10/2011
    		RES13

    Annual return made up to Oct 01, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Apr 30, 2011

    		8 pagesAA

    Annual return made up to Oct 01, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Apr 30, 2010

    		8 pagesAA

    Termination of appointment of Eric Hughson as a director

    		1 pagesTM01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Auditor's resignation

    		2 pagesAUD

    Appointment of Paul Richard Burrows as a director

    		3 pagesAP01

    Appointment of Paul Richard Burrows as a director

    		4 pagesAP01
    Annotations
    DateAnnotation
    Oct 06, 2011Clarification This is a duplicate of the AP01 registered on 05/11/2009.

    Annual return made up to Oct 01, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Eric John Hughson on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Anthony David Levy on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Neil Gordon Aiken on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for James Cameron Wall on Oct 01, 2009

    		1 pagesCH03

    Full accounts made up to Apr 30, 2009

    		9 pagesAA

    legacy

    		1 pages288b
    23456Next

    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