D.R LUTHER MORGAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 19/02/2519 February 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-19 |
| 06/02/256 February 2025 | Liquidators' statement of receipts and payments to 2024-12-13 |
| 18/02/2418 February 2024 | Liquidators' statement of receipts and payments to 2023-12-13 |
| 28/12/2228 December 2022 | Resolutions |
| 28/12/2228 December 2022 | Registered office address changed from 6 Wedmore Drive Westbury BA13 3FU England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2022-12-28 |
| 28/12/2228 December 2022 | Statement of affairs |
| 28/12/2228 December 2022 | Appointment of a voluntary liquidator |
| 28/12/2228 December 2022 | Resolutions |
| 27/04/2227 April 2022 | Previous accounting period shortened from 2021-07-30 to 2021-07-29 |
| 28/10/2128 October 2021 | Compulsory strike-off action has been discontinued |
| 28/10/2128 October 2021 | Compulsory strike-off action has been discontinued |
| 27/10/2127 October 2021 | Micro company accounts made up to 2020-07-31 |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 35 NOYCE COURT WEST END SOUTHAMPTON SO30 3HY ENGLAND |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORGAN / 09/07/2020 |
| 09/07/209 July 2020 | PSC'S CHANGE OF PARTICULARS / DANIEL MORGAN / 09/07/2020 |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 21/02/2021 February 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 4 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU ENGLAND |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 58 CLOVER WAY HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4RP ENGLAND |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA BATE |
| 22/11/1822 November 2018 | CESSATION OF JOSHUA BATE AS A PSC |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / DANIEL MORGAN / 22/02/2017 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JOSHUA BATE / 13/06/2017 |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDONIE DAWSON |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / MISS SIDONIE DAWSON / 13/06/2017 |
| 07/11/187 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA BATE |
| 07/11/187 November 2018 | 22/02/17 STATEMENT OF CAPITAL GBP 1 |
| 07/11/187 November 2018 | 22/02/17 STATEMENT OF CAPITAL GBP 1 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / DANIEL MORGAN / 12/03/2018 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 10 ELLIOT CLOSE TOTTON SOUTHAMPTON HAMPSHIRE SO40 8TH ENGLAND |
| 12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORGAN / 12/03/2018 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 51 BRABANT WAY WESTBURY WILTSHIRE BA13 3UW ENGLAND |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORGAN / 13/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BATE / 13/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIDONIE DAWSON / 13/06/2017 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MISS SIDONIE DAWSON |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR JOSHUA BATE |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SIDONIE DAWSON / 23/02/2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORGAN / 23/02/2017 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 52 CLOVER WAY HEDGE END SOUTHAMPTON HAMPSHIRE SO30 4RP ENGLAND |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORGAN / 01/12/2016 |
| 29/07/1629 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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