MORGAN STEWART LTD

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Company Documents

DateDescription
01/09/231 September 2023 Final Gazette dissolved following liquidation

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01/09/231 September 2023 Final Gazette dissolved following liquidation

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01/09/231 September 2023 Final Gazette dissolved following liquidation

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01/06/231 June 2023 Return of final meeting in a creditors' voluntary winding up

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12/01/2312 January 2023 Liquidators' statement of receipts and payments to 2022-09-21

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Registered office address changed from Carn Pica 5 Starbuck Street Rudry Caerphilly CF83 3DP Wales to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2021-09-30

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30/09/2130 September 2021 Appointment of a voluntary liquidator

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Statement of affairs

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01/07/211 July 2021 Confirmation statement made on 2021-06-18 with no updates

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE MORGAN / 18/11/2018

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / MS AMANDA JANE STEWART / 18/11/2018

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM 8 GLAS EFAIL RHIWBINA CARDIFF CF14 4SQ

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE STEWART / 12/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/08/1511 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/08/1415 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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02/08/132 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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