71 MORNINGTON STREET LONDON LIMITED


Registered number: 04329756
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Name: 71 MORNINGTON STREET LONDON LIMITED
71 MORNINGTON STREET LONDON LTD
Address: KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Incorporation Date: 2001-11-27

Company status: Dissolved


Company Documents

date name form type
2019-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 AA
2019-06-04 FIRST GAZETTE GAZ1
2019-08-20 STRUCK OFF AND DISSOLVED GAZ2
2018-03-12 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES CS01
2018-03-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA NATALIE ALEXIOU PSC01
2018-03-13 DIRECTOR APPOINTED MISS JOANNA NATALIE ALEXIOU AP01
2018-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 AA
2018-01-12 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES CS01
2017-01-31 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES CS01
2017-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 AA
2016-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 AA
2015-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 AA
2015-11-30 27/11/15 FULL LIST AR01
2014-01-28 27/11/13 FULL LIST AR01
2014-12-23 27/11/14 FULL LIST AR01
2014-01-24 DIRECTOR'S CHANGE OF PARTICULARS / ADULE MIKE WARIEBI / 26/11/2013 CH01
2014-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2013-03-04 DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE ROFFE / 25/11/2012 CH01
2013-03-05 27/11/12 FULL LIST AR01
2013-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2012-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2012-05-12 DISS40 (DISS40(SOAD)) DISS40
2012-05-09 27/11/11 FULL LIST AR01
2012-04-03 FIRST GAZETTE GAZ1
2011-05-31 SECRETARY APPOINTED DR ALEXANDER ALEXIOU AP03
2011-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2011-06-10 27/11/10 NO CHANGES AMEND AR01
2011-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2011-05-23 DIRECTOR APPOINTED DANIELLE ROFFE AP01
2011-10-17 REGISTERED OFFICE CHANGED ON 17/10/2011 FROMMORLEY HOUSE 26 HOLBORN VIADUCTLONDONEC1A 2AT AD01
2011-05-23 27/11/10 NO CHANGES AR01
2011-05-31 DIRECTOR APPOINTED DR ALEXANDER ALEXIOU AP01
2011-05-03 REGISTERED OFFICE CHANGED ON 03/05/2011 FROM, FLAT 1 71A MORNINGTON STREET, LONDON, NW1 7QE AD01
2010-04-21 27/11/09 FULL LIST AR01
2010-04-07 APPOINTMENT TERMINATED, SECRETARY ROBERT INNES HOPKINS TM02
2010-03-17 APPOINTMENT TERMINATED, DIRECTOR ROBERT INNES HOPKINS TM01
2010-04-21 27/11/08 FULL LIST AR01
2010-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2010-04-29 APPOINTMENT TERMINATED, SECRETARY COMP COMPANY SECRETARIES LIMITED TM02
2008-01-18 ORDER OF COURT - RESTORATION 18/01/08 AC92
2008-03-28 SECRETARY APPOINTED COMP COMPANY SECRETARIES LIMITED 288a
2008-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2008-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 AA
2008-03-28 APPOINTMENT TERMINATED SECRETARY ROBERT INNES HOPKINS 288b
2008-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2008-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2008-02-21 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS 363a
2008-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2008-01-28 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2008-01-28 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2006-05-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2006-01-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2005-02-28 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS 363s
2005-12-20 APPLICATION FOR STRIKING-OFF 652a
2005-02-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-04-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-12-05 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS 363s
2003-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 AA
2002-02-25 AD 10/12/01---------£ SI 1@1=1£ IC 2/3 88(2)R
2002-12-18 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS 363s
2002-02-25 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11

Last update: 2020-03-05 17:54:54