CompaniesInTheUK

MORAY LIMITED

Company number 04698751 ·

Liquidation

125 filings

Date Filing
29 Jun 2026 Return of final meeting in a members' voluntary winding up · 14 pages View document
17 Dec 2025 Liquidators' statement of receipts and payments to 2025-10-14 · 13 pages View document
5 Mar 2025 Registered office address changed from 6 Snow Hill London EC1A 2AY England to Menzies Llp, 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-05 · 3 pages View document
10 Dec 2024 Liquidators' statement of receipts and payments to 2024-10-14 · 13 pages View document
8 Aug 2024 Registered office address changed from Rollings Butt 6 Snow Hill London EC1A 2AY to 6 Snow Hill London EC1A 2AY on 2024-08-08 · 3 pages View document
2 Jul 2024 Resignation of a liquidator · 3 pages View document
14 Dec 2023 Liquidators' statement of receipts and payments to 2023-10-14 · 13 pages View document
18 Dec 2022 Liquidators' statement of receipts and payments to 2022-10-14 · 12 pages View document
20 Dec 2021 Liquidators' statement of receipts and payments to 2021-10-14 · 13 pages View document
8 Oct 2018 REGISTERED OFFICE CHANGED ON 08/10/2018 FROM · VERDE 10 BRESSENDEN PLACE · LONDON · SW1E 5DH · ENGLAND View document
7 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS View document
5 Sep 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN CADD View document
4 Sep 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM · 52 WILLIS WAY · POOLE · BH15 3SY · ENGLAND View document
3 Sep 2018 CASH DIVIDEND OF ￯﾿ﾽ11846381.92 PAID 31/07/2018 View document
15 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046987510006 View document
15 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046987510005 View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
26 Jul 2018 26/07/18 STATEMENT OF CAPITAL GBP 1 View document
10 Jul 2018 SOLVENCY STATEMENT DATED 26/06/18 View document
10 Jul 2018 STATEMENT BY DIRECTORS View document
10 Jul 2018 REDUCE ISSUED CAPITAL 26/06/2018 View document
2 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WARTIG View document
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
13 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE View document
13 Sep 2017 DIRECTOR APPOINTED MR BARRY ALAN BROOMBERG View document
9 Aug 2017 REGISTERED OFFICE CHANGED ON 09/08/2017 FROM · 58 FLEETS LANE · POOLE · DORSET · BH15 3BT View document
4 Aug 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
4 Aug 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
16 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
3 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046987510006 View document
20 May 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
17 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
17 Jul 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
6 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046987510005 View document
26 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046987510004 View document
26 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CRAIG LIGHT View document
18 Mar 2014 DIRECTOR APPOINTED MR PAUL RICHARD STEVENS View document
17 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
17 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046987510004 View document
4 Jun 2013 DIRECTOR APPOINTED MR JOHN MICHAEL WARTIG View document
24 May 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
19 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
5 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Jan 2013 DIRECTOR APPOINTED MR CRAIG JONATHAN LIGHT View document
25 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS View document
19 Nov 2012 AUDITOR'S RESIGNATION View document
19 Nov 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
6 Sep 2012 DIRECTOR APPOINTED MR JUSTIN ANDREW BICKLE View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JAN KENGELBACH View document
6 Sep 2012 DIRECTOR APPOINTED MR JEREMY DAVID WILLIAMS View document
20 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN WAGGETT View document
16 Feb 2012 DIRECTOR APPOINTED MR JAN KENGELBACH View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DUNCAN TATTON-BROWN View document
16 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS View document
2 Aug 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
15 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
21 Jul 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
23 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
25 Feb 2010 DIRECTOR APPOINTED MR DUNCAN TATTON-BROWN View document
29 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANNE CADD / 29/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS WAGGETT / 29/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID WILLIAMS / 29/01/2010 View document
16 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK View document
8 Aug 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
17 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ROSS CHESTER View document
18 Jun 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
21 Mar 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
14 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008 View document
4 Jun 2007 NEW DIRECTOR APPOINTED View document
4 Jun 2007 NEW DIRECTOR APPOINTED View document
25 May 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
11 Apr 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
22 Mar 2007 ￯﾿ﾽ NC 1000/46222006 · 21/03/07 View document
6 Mar 2007 DIRECTOR RESIGNED View document
9 Oct 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
3 Apr 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
8 Feb 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Feb 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Feb 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Dec 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Dec 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
25 Nov 2005 DIRECTOR RESIGNED View document
22 Nov 2005 NEW DIRECTOR APPOINTED View document
9 Nov 2005 DIRECTOR RESIGNED View document
14 Oct 2005 NEW DIRECTOR APPOINTED View document
14 Oct 2005 DIRECTOR RESIGNED View document
10 Aug 2005 DELIVERY EXT'D 3 MTH 31/10/04 View document
10 Jun 2005 DIRECTOR RESIGNED View document
22 Apr 2005 MINUTES OF MEETING 15/03/05 View document
18 Mar 2005 RETURN MADE UP TO 14/03/05; NO CHANGE OF MEMBERS View document
18 Mar 2005 NEW DIRECTOR APPOINTED View document
21 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Nov 2004 DIRECTOR RESIGNED View document
1 Oct 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
24 Sep 2004 S366A DISP HOLDING AGM 08/09/04 View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Jun 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
25 May 2004 DELIVERY EXT'D 3 MTH 31/10/03 View document
29 Jul 2003 REGISTERED OFFICE CHANGED ON 29/07/03 FROM: · PINNERS HALL · 105-108 OLD BROAD STREET · LONDON · EC2N 1EH View document
15 Jul 2003 NEW DIRECTOR APPOINTED View document
9 Jul 2003 NEW DIRECTOR APPOINTED View document
9 Jul 2003 NEW SECRETARY APPOINTED View document
9 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jul 2003 DIRECTOR RESIGNED View document
28 Apr 2003 APP TERMS/TRANSACTIONS 09/04/03 View document
25 Apr 2003 SUBDIVIDED 31/03/03 View document
25 Apr 2003 VARYING SHARE RIGHTS AND NAMES View document
25 Apr 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 View document
14 Mar 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document