MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 02081140

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 May 2023	LIQ03	Liquidators' statement of receipts and payments to 21 February 2023	View PDF Liquidators' statement of receipts and payments to 21 February 2023 - link opens in a new window - 10 pages (10 pages)
25 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 21 February 2022	View PDF Liquidators' statement of receipts and payments to 21 February 2022 - link opens in a new window - 9 pages (9 pages)
13 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 21 February 2021	View PDF Liquidators' statement of receipts and payments to 21 February 2021 - link opens in a new window - 10 pages (10 pages)
25 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 21 February 2020	View PDF Liquidators' statement of receipts and payments to 21 February 2020 - link opens in a new window - 10 pages (10 pages)
13 May 2019	LIQ03	Liquidators' statement of receipts and payments to 21 February 2019	View PDF Liquidators' statement of receipts and payments to 21 February 2019 - link opens in a new window - 10 pages (10 pages)
05 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 23/02/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Mar 2018	4.70	Declaration of solvency
21 Mar 2018	TM01	Termination of appointment of James Stephen Foster as a director on 23 February 2018	View PDF Termination of appointment of James Stephen Foster as a director on 23 February 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	TM01	Termination of appointment of Ian Lyall as a director	View PDF Termination of appointment of Ian Lyall as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	TM01	Termination of appointment of John Clare as a director	View PDF Termination of appointment of John Clare as a director - link opens in a new window - 1 page (1 page)
29 Oct 2012	AP01	Appointment of Stephen Michael White as a director	View PDF Appointment of Stephen Michael White as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
31 Aug 2012	TM01	Termination of appointment of Julie Mills as a director	View PDF Termination of appointment of Julie Mills as a director - link opens in a new window - 1 page (1 page)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	CH04	Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012	View PDF Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category