ANDREW MORRIS LIMITED
| Status | DISSOLVED |
| Company No. | 09216523 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2014 |
| Age | 9 years, 9 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2022 |
| Years | 1 year, 6 months, 29 days |
SUMMARY
ANDREW MORRIS LIMITED is an dissolved private limited company with number 09216523. It was incorporated 9 years, 9 months, 4 days ago, on 12 September 2014 and it was dissolved 1 year, 6 months, 29 days ago, on 17 November 2022. The company address is 76 New Cavendish Street, London, W1G 9TB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 17 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Jun 2021
Action Date: 01 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-06-01
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Address
Type: AD01
New address: 76 New Cavendish Street London W1G 9TB
Old address: 76 New Cavendish Street London W1G 9TB
Change date: 2020-07-02
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Address
Type: AD01
New address: 76 New Cavendish Street London W1G 9TB
Old address: Devonshire House 1 Devonshire Street London W1W 5DR
Change date: 2020-06-15
Documents
Resolution
Date: 08 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 08 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts with accounts type total exemption full
Date: 06 May 2020
Action Date: 06 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-06
Documents
Change account reference date company previous shortened
Date: 06 May 2020
Action Date: 06 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-06
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Confirmation statement with no updates
Date: 03 Oct 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 Sep 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 17 Sep 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 17 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2015
Action Date: 12 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-12
Documents
Certificate change of name company
Date: 06 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed company abm LIMITED\certificate issued on 06/10/14
Documents
Resolution
Date: 24 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Sep 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-15
Officer name: Mrs Jennifer Amanda Morris
Documents
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