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MORGANS NEWCO LIMITED

Company number 06064361

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2018 DS01 Application to strike the company off the register
21 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
19 Jan 2018 PSC01 Notification of Sam Nazarian as a person with significant control on 5 January 2018
18 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 18 January 2018
08 Jan 2018 PSC08 Notification of a person with significant control statement
08 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 8 January 2018
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Sep 2017 TM01 Termination of appointment of Richard Szymanski as a director on 31 July 2017
27 Sep 2017 AP01 Appointment of Mr Jorge Giannattasio as a director on 31 July 2017
27 Sep 2017 AP01 Appointment of Mr Sam Nazarian as a director on 31 July 2017
07 Sep 2017 TM01 Termination of appointment of Meredith Lisa Deutsch as a director on 23 December 2016
19 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2017 CS01 Confirmation statement made on 24 January 2017 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 TM01 Termination of appointment of Joshua Alan Fluhr as a director on 29 February 2016
05 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
09 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
03 Sep 2014 AP01 Appointment of Mr Joshua Alan Fluhr as a director on 20 August 2014
03 Sep 2014 AP01 Appointment of Ms Meredith Lisa Deutsch as a director on 20 August 2014