MORVIN PROCESS LIMITED
Company number 05877481 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 Dec 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 3 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 17 May 2023 | Cessation of @Uk Dormant Company Director Limited as a person with significant control on 2023-05-17 · 1 page | View document |
| 17 May 2023 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 2023-05-17 · 1 page | View document |
| 17 May 2023 | Termination of appointment of @Uk Dormant Company Director Limited as a director on 2023-05-17 · 1 page | View document |
| 17 May 2023 | Termination of appointment of Alice Leyland as a director on 2023-05-17 · 1 page | View document |
| 21 Nov 2022 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-11-21 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 20 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 20 Aug 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / @UK DORMANT COMPANY DIRECTOR LIMITED / 30/06/2020 | View document |
| 20 Aug 2020 | CESSATION OF MARK OXLEY AS A PSC | View document |
| 20 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL @UK DORMANT COMPANY DIRECTOR LIMITED | View document |
| 20 Aug 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / @UK DORMANT COMPANY SECRETARY LIMITED / 30/06/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 25 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 25/10/2019 | View document |
| 25 Oct 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 6 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 3 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LEYLAND / 01/08/2017 | View document |
| 2 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 23 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 9 Aug 2016 | DIRECTOR APPOINTED MRS ALICE LEYLAND | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK OXLEY | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR MARK OXLEY | View document |
| 17 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 17 Sep 2014 | CORPORATE SECRETARY APPOINTED @UK DORMANT COMPANY SECRETARY LIMITED | View document |
| 17 Sep 2014 | CORPORATE DIRECTOR APPOINTED @UK DORMANT COMPANY DIRECTOR LIMITED | View document |
| 28 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK OXLEY | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 18 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 3 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 18 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 3 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 18 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 5 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 19 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MARK OXLEY | View document |
| 10 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |