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MORGAN SINDALL (RETIREMENT VILLAGES) LIMITED

Company number 07788676

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2015 DS01 Application to strike the company off the register
19 Nov 2015 TM01 Termination of appointment of John Christopher Morgan as a director on 19 November 2015
19 Nov 2015 TM01 Termination of appointment of Stephen Paul Crummett as a director on 19 November 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
21 Sep 2015 CH01 Director's details changed for Mr Andrew John Powell on 9 July 2015
09 Jul 2015 CH01 Director's details changed for Mr Richard John Dixon on 9 July 2015
03 Jul 2015 CH01 Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015
06 Nov 2014 AP01 Appointment of Andrew John Powell as a director on 6 November 2014
07 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
11 Jun 2014 TM02 Termination of appointment of Isobel Nettleship as a secretary
11 Jun 2014 AP03 Appointment of Ms Clare Sheridan as a secretary
16 May 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 TM01 Termination of appointment of Paul Whitmore as a director
14 Jan 2014 AP01 Appointment of Mr John Christopher Morgan as a director
09 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
18 Sep 2013 CH01 Director's details changed for Mr Richard John Dixon on 18 September 2013
16 Jul 2013 AP01 Appointment of Mr Stephen Paul Crummett as a director
25 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 TM01 Termination of appointment of David Mulligan as a director
18 Dec 2012 AP01 Appointment of Mr Alastair Graham Gourlay as a director
23 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
18 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012