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WILLIAM MORRISON (HATHERLEY ROAD) LIMITED
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WILLIAM MORRISON (HATHERLEY ROAD) LIMITED: Filings

    • Overview

    Company NameWILLIAM MORRISON (HATHERLEY ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08047393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WILLIAM MORRISON (HATHERLEY ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Alexander John Stuart Scott on Apr 26, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Previous accounting period extended from Apr 30, 2013 to Aug 31, 2013

    		1 pagesAA01

    Termination of appointment of Gary Lawrence as a director

    		2 pagesTM01

    Appointment of Mr Alexander John Stuart Scott as a director

    		3 pagesAP01

    Annual return made up to Apr 26, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Rowan House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT* on Jul 11, 2013

    		1 pagesAD01

    Director's details changed for Gary Anthony Lawrence on Apr 01, 2013

    		2 pagesCH01

    Certificate of change of name

    Company name changed rowan (271) LIMITED\certificate issued on 13/09/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2012

    Change company name resolution on Sep 12, 2012

    		RES15
    change-of-nameSep 13, 2012

    Change of name by resolution

    		NM01

    Memorandum and Articles of Association

    		18 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Gary Anthony Lawrence as a director

    		3 pagesAP01

    Termination of appointment of Rowan Formations Limited as a director

    		2 pagesTM01

    Termination of appointment of Diana Eames as a director

    		2 pagesTM01

    Termination of appointment of Rowansec Limited as a secretary

    		2 pagesTM02

    Registered office address changed from * 135 Aztec West Bristol BS32 4UB* on May 16, 2012

    		2 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2012

    Model articles adopted

    		MODEL ARTICLES

    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