MORGAN ARCHITECTURE LIMITED

Company Documents

DateDescription
22/06/2122 June 2021 Final Gazette dissolved via compulsory strike-off

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22/06/2122 June 2021 Final Gazette dissolved via compulsory strike-off

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22/06/2122 June 2021 Final Gazette dissolved via compulsory strike-off

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09/04/209 April 2020 31/03/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 FIRST GAZETTE

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 31/03/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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07/04/187 April 2018 DISS40 (DISS40(SOAD))

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06/04/186 April 2018 31/03/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 FIRST GAZETTE

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY MORGAN

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08/11/178 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2017

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/11/1516 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/11/1428 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/11/1314 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/12/116 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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21/01/1121 January 2011 31/03/10 TOTAL EXEMPTION FULL

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14/12/1014 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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10/02/1010 February 2010 31/03/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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13/01/0913 January 2009 31/03/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 31/03/07 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/12/055 December 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/11/0430 November 2004 DIRECTOR'S PARTICULARS CHANGED

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30/11/0430 November 2004 SECRETARY'S PARTICULARS CHANGED

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25/11/0425 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/01/0413 January 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 REGISTERED OFFICE CHANGED ON 31/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL

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16/10/0316 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/10/0314 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/01

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18/11/0218 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00

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04/05/014 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL

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16/11/0016 November 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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03/12/993 December 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS

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11/09/9811 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/11/9724 November 1997 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS

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08/01/978 January 1997 S386 DISP APP AUDS 18/12/96

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11/12/9611 December 1996 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98

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04/12/964 December 1996 NEW DIRECTOR APPOINTED

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04/12/964 December 1996 NEW SECRETARY APPOINTED

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04/12/964 December 1996 SECRETARY RESIGNED

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04/12/964 December 1996 DIRECTOR RESIGNED

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13/11/9613 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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