MOREWIG LIMITED

Company number 04959544 ·

Active

86 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-05-09 with no updates · 3 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-09 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
3 Aug 2024 Compulsory strike-off action has been discontinued · 1 page View document
31 Jul 2024 Confirmation statement made on 2024-05-09 with no updates · 3 pages View document
30 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Dec 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
5 Jul 2023 Confirmation statement made on 2023-05-09 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Nov 2022 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to The Third Floor 207 Regent Street London W1B 3HH on 2022-11-25 · 1 page View document
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
19 Jul 2021 Confirmation statement made on 2021-05-09 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
14 Mar 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RMCS COMPANY SECRETARIES LIMITED / 11/12/2018 View document
30 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
14 May 2018 CESSATION OF ERGOFINANCE LIMITED AS A PSC View document
14 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY DEMETRIOU View document
26 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Feb 2018 DIRECTOR APPOINTED MS ANDRI ATHANASIOU View document
23 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAGISTRATE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERGOFINANCE LIMITED View document
23 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Jun 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
10 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ZULMAR INTERNATIONAL LIMITED View document
14 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Oct 2014 CORPORATE SECRETARY APPOINTED RMCS COMPANY SECRETARIES LIMITED View document
7 Oct 2014 APPOINTMENT TERMINATED, SECRETARY RM COMPANY SERVICES LIMITED View document
2 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 May 2014 CORPORATE SECRETARY APPOINTED RM COMPANY SERVICES LIMITED View document
29 May 2014 APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED View document
23 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM C/O RM COMPANY SERVICES LTD INVISION HOUSE WILBURY WAY, HITCHIN HERTS SG4 0TW View document
23 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 01/10/2009 View document
15 May 2014 Annual return made up to 9 May 2014 with full list of shareholders · 4 pages View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 May 2013 Annual return made up to 9 May 2013 with full list of shareholders · 4 pages View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Nov 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Dec 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
28 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Nov 2010 DIRECTOR APPOINTED MR GEOFFREY MAGISTRATE View document
11 Nov 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
18 Aug 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Nov 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ZULMAR INTERNATIONAL LIMITED / 01/10/2009 View document
11 Nov 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
11 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LIMITED / 01/10/2009 View document
25 Aug 2009 APPOINTMENT TERMINATED SECRETARY RM COMPANY SERVICES LIMITED View document
25 Aug 2009 SECRETARY APPOINTED RM REGISTRARS LIMITED View document
7 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Jan 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
1 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
17 Dec 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
7 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Dec 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
2 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
28 Dec 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
16 Aug 2005 EXEMPTION FROM APPOINTING AUDITORS View document
16 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
12 Jul 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 81 CITY ROAD LONDON EC1Y 1BL View document
14 Jan 2005 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
28 Oct 2004 DIRECTOR RESIGNED View document
28 Oct 2004 SECRETARY RESIGNED View document
28 Oct 2004 NEW DIRECTOR APPOINTED View document
28 Oct 2004 NEW SECRETARY APPOINTED View document
28 Oct 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE View document
16 Sep 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
11 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document