Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GORDON MURRAY GROUP LIMITED

Company number 11569951

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 768
24 Feb 2022 AA Group of companies' accounts made up to 31 March 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
29 Jun 2021 AA Group of companies' accounts made up to 31 March 2020
09 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2021 AP01 Appointment of Mr John Alexander Mclaren as a director on 1 April 2021
11 Nov 2020 TM01 Termination of appointment of Meyrick Cox as a director on 2 November 2020
16 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
07 Feb 2020 SH03 Purchase of own shares.
31 Jan 2020 SH06 Cancellation of shares. Statement of capital on 27 January 2020
  • GBP 756.00
25 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
24 Sep 2019 AA01 Current accounting period extended from 31 January 2020 to 31 March 2020
24 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
24 Sep 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 January 2019
03 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 PSC04 Change of details for Professor Ian Gordon Murray as a person with significant control on 7 June 2019
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 757
16 May 2019 MR01 Registration of charge 115699510001, created on 14 May 2019
19 Sep 2018 AP01 Appointment of Mr Meyrick Cox as a director on 14 September 2018
19 Sep 2018 AP01 Appointment of Mr Jonathan Fieber as a director on 14 September 2018
19 Sep 2018 AP01 Appointment of Mr Carl-Peter Edmund Moriz Forster as a director on 14 September 2018
14 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-14
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted