MORRISON TOURS LOGISTICS LIMITED: Filings

  • Overview

    Company NameMORRISON TOURS LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05908053
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MORRISON TOURS LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 29, 2020

    6 pagesAA

    Change of details for Cory Brothers Shipping Agency Ltd as a person with significant control on Oct 14, 2020

    2 pagesPSC05

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    6 pagesAA

    Director's details changed for Mr Nicholas Philip Stone on Oct 09, 2019

    2 pagesCH01

    Confirmation statement made on Aug 16, 2019 with updates

    4 pagesCS01

    Termination of appointment of James Richard De Villeneuve Kidwell as a director on Jul 26, 2019

    1 pagesTM01

    Appointment of Mr David Maxwell Scott Noble as a director on Jul 26, 2019

    2 pagesAP01

    Appointment of Mr Nicholas Philip Stone as a director on Apr 12, 2019

    2 pagesAP01

    Termination of appointment of Paul Robert Jackson as a director on Mar 29, 2019

    1 pagesTM01

    Full accounts made up to Feb 28, 2018

    15 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Oct 22, 2018

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Paul Robert Jackson as a director on Oct 16, 2018

    2 pagesAP01

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Louise Margaret Evans as a director on Jun 29, 2018

    1 pagesTM01

    Full accounts made up to Feb 28, 2017

    14 pagesAA

    Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB to One Strand Trafalgar Square London WC2N 5HR on Nov 27, 2017

    1 pagesAD01

    Appointment of Peter Timothy James Mason as a secretary on Nov 17, 2017

    2 pagesAP03

    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