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ANDREW MORRIS LIMITED

Company number 09216523

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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)
17 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2022	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 - 18 pages (18 pages)
30 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 1 June 2021	View PDF Liquidators' statement of receipts and payments to 1 June 2021 - link opens in a new window - 17 pages (17 pages)
02 Jul 2020	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 2 July 2020	View PDF Registered office address changed from 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 76 New Cavendish Street London W1G 9TB on 15 June 2020	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 76 New Cavendish Street London W1G 9TB on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-02 - link opens in a new window - 1 page (1 page)
08 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA	Total exemption full accounts made up to 6 March 2020	View PDF Total exemption full accounts made up to 6 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 May 2020	AA01	Previous accounting period shortened from 31 March 2020 to 6 March 2020	View PDF Previous accounting period shortened from 31 March 2020 to 6 March 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
16 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
15 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
17 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	CERTNM	Company name changed company abm LIMITED\certificate issued on 06/10/14 CONNOT ‐ Change of name notice	View PDF Company name changed company abm LIMITED\certificate issued on 06/10/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-09-17 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AP01	Appointment of Mrs Jennifer Amanda Morris as a director on 15 September 2014	View PDF Appointment of Mrs Jennifer Amanda Morris as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)

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ANDREW MORRIS LIMITED

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