MORGAN2MORGAN ARCHITECTS LTD
Company Documents
| Date | Description |
|---|---|
| 29/11/2329 November 2023 | Final Gazette dissolved following liquidation |
| 29/11/2329 November 2023 | Final Gazette dissolved following liquidation |
| 29/08/2329 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 21/06/2321 June 2023 | Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2023-06-21 |
| 01/05/231 May 2023 | Change of details for Mr Peter Aneurin Morgan as a person with significant control on 2022-07-21 |
| 01/05/231 May 2023 | Change of details for Mr Aneurin Rhodri Morgan as a person with significant control on 2022-07-21 |
| 15/02/2315 February 2023 | Director's details changed for Peter Morgan on 2022-07-21 |
| 15/02/2315 February 2023 | Director's details changed for Mr Aneurin Rhodri Morgan on 2022-07-21 |
| 03/01/233 January 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/08/224 August 2022 | Registered office address changed from , 16 Columbus Walk Atlantic Wharf, Cardiff, South Wales, CF10 4BY to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 2022-08-04 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/11/209 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / PETER MORGAN / 02/11/2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 06/11/206 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANEURIN RHODRI MORGAN / 02/11/2020 |
| 06/11/206 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MORGAN / 02/11/2020 |
| 06/11/206 November 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER ANEURIN MORGAN / 02/11/2020 |
| 06/11/206 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ANEURIN RHODRI MORGAN / 02/11/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 09/10/199 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 16 COLUMBUS WALK ATLANTIC WHARF CARDIFF CF10 2DX |
| 05/07/185 July 2018 | Registered office address changed from , 16 Columbus Walk, Atlantic Wharf, Cardiff, CF10 2DX to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 2018-07-05 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/11/178 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/176 November 2017 | COMPANY NAME CHANGED MORGAN2HAYMAN ARCHITECTS LTD CERTIFICATE ISSUED ON 06/11/17 |
| 06/11/176 November 2017 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 100 |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANEURIN RHODRI MORGAN |
| 06/10/176 October 2017 | 25/08/17 STATEMENT OF CAPITAL GBP 100 |
| 18/09/1718 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/09/1718 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/08/1729 August 2017 | CESSATION OF MARTYN PAUL HAYMAN AS A PSC |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HAYMAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/10/1528 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/10/1417 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1316 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 17/12/1217 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 100 |
| 17/12/1217 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANEURIN RHODRI MORGAN / 06/12/2012 |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/10/1216 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1118 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/1016 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/12/0914 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 26/11/0826 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM THE CHAPEL CHURCHILL WAY CARDIFF CF10 2WF |
| 17/07/0817 July 2008 | |
| 14/01/0814 January 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED WIGLEY ARCHITECTS LTD CERTIFICATE ISSUED ON 10/09/07 |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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