MORGAN FITZGERALD LIMITED

Company number 04861582

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
10 Jun 2015	AD01	Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 10 June 2015	(2 pages)
09 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-26	(1 page)
09 Jun 2015	4.20	Statement of affairs with form 4.19	(6 pages)
02 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 195,601	(3 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
07 Jan 2014	AD01	Registered office address changed from 28-30 Belle Vue Terrace Malvern Worcestershire WR14 4PZ England on 7 January 2014	(1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 195,601	(4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 for 13/03/2013	(6 pages)
29 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders	(3 pages)
01 Aug 2013	CH01	Director's details changed for Mr Mark Lawrence Perry on 1 August 2013	(2 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 13 March 2013 GBP 185,509 ANNOTATION A second filed SH01 was registered on 17TH December 2013.	(4 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 140,000	(3 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 80,000	(3 pages)
13 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(3 pages)
11 Jun 2012	TM02	Termination of appointment of Pauline Mcgovern as a secretary	(1 page)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 38,000	(4 pages)
24 Jan 2012	CC04	Statement of company's objects	(2 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(16 pages)
05 Oct 2011	TM01	Termination of appointment of Amanda Perry as a director	(1 page)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)