MORLEY KAY DEVELOPMENTS LIMITED

Company number 06345470 ·

Dissolved

74 filings

Date Filing
5 Oct 2022 Final Gazette dissolved following liquidation · 1 page View document
5 Oct 2022 Final Gazette dissolved following liquidation View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES View document
15 Aug 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
15 Aug 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Aug 2020 SPECIAL RESOLUTION TO WIND UP View document
6 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
28 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG View document
28 May 2020 APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED View document
15 May 2020 TERMINATE SEC APPOINTMENT View document
14 May 2020 APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER View document
14 May 2020 DIRECTOR APPOINTED MRS MRS KAY MORLEY View document
14 May 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
14 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK View document
12 May 2020 CESSATION OF MARGARET PETERS AS A PSC View document
11 May 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL View document
7 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRS KAY MORLEY View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES View document
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES View document
21 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET PETERS View document
31 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 View document
1 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
13 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
2 Sep 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
2 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
21 May 2014 DIRECTOR APPOINTED MR GARETH MILLER View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
21 Jan 2014 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
29 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
28 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
9 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
9 May 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK View document
1 Dec 2011 SECOND FILING FOR FORM CH04 View document
30 Nov 2011 DIRECTOR APPOINTED MR DAVID JONES WATKINS View document
26 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
13 Sep 2011 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
17 Aug 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
26 Aug 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
4 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
19 Apr 2010 06/04/10 STATEMENT OF CAPITAL GBP 171125.00 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
21 Aug 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
23 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
21 Aug 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 View document
16 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document