MORANTEX LIMITED

Company number 12802761 ·

Dissolved

28 filings

Date Filing
4 Feb 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
4 Feb 2025 Final Gazette dissolved via compulsory strike-off View document
19 Nov 2024 First Gazette notice for compulsory strike-off · 1 page View document
19 Nov 2024 First Gazette notice for compulsory strike-off View document
29 Aug 2023 Appointment of Mr Kevin Rowland as a director on 2023-08-17 · 2 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-29 with updates · 4 pages View document
29 Aug 2023 Notification of Kevin Rowland as a person with significant control on 2023-08-17 · 2 pages View document
29 Aug 2023 Termination of appointment of Robert Farrell as a director on 2023-08-17 · 1 page View document
20 Jul 2023 Registered office address changed from 34-35 Hatton Garden Suite 3216 Unit 3a London EC1N 8DX England to Horndon Industrial Estate Horndon Industrial Park West Horndon Brentwood CM13 3XL on 2023-07-20 · 1 page View document
8 Jul 2023 Unaudited abridged accounts made up to 2023-06-30 · 10 pages View document
4 Jul 2023 Previous accounting period shortened from 2023-08-30 to 2023-06-30 · 1 page View document
4 Jul 2023 Registered office address changed from 403 Hornsey Road London N19 4DX England to 34-35 Hatton Garden Suite 3216 Unit 3a London EC1N 8DX on 2023-07-04 · 1 page View document
3 Jul 2023 Cessation of Chris Hadjioannou as a person with significant control on 2023-07-03 · 1 page View document
3 Jul 2023 Termination of appointment of Chris Hadjioannou as a director on 2023-07-03 · 1 page View document
3 Jul 2023 Appointment of Mr Robert Farrell as a director on 2023-06-20 · 2 pages View document
3 Jul 2023 Confirmation statement made on 2023-07-03 with updates · 5 pages View document
3 Jul 2023 Notification of Robert Farrell as a person with significant control on 2023-06-20 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 May 2023 Accounts for a dormant company made up to 2022-08-30 · 2 pages View document
7 Dec 2022 Compulsory strike-off action has been discontinued View document
7 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
6 Dec 2022 Confirmation statement made on 2022-08-09 with updates · 4 pages View document
1 Nov 2022 First Gazette notice for compulsory strike-off View document
1 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
30 Aug 2022 Annual accounts for the year ending 30 August 2022 View accounts
2 May 2022 Previous accounting period shortened from 2021-08-31 to 2021-08-30 · 1 page View document
30 Aug 2021 Annual accounts for the year ending 30 August 2021 View accounts
10 Aug 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document