MORGEN LIMITED

7 Bell Yard, London, WC2A 2JR, England
StatusACTIVE
Company No.09286014
CategoryPrivate Limited Company
Incorporated29 Oct 2014
Age9 years, 6 months, 25 days
JurisdictionEngland Wales

SUMMARY

MORGEN LIMITED is an active private limited company with number 09286014. It was incorporated 9 years, 6 months, 25 days ago, on 29 October 2014. The company address is 7 Bell Yard, London, WC2A 2JR, England.



Company Fillings

Dissolved compulsory strike off suspended

Date: 10 Nov 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 05 Oct 2021

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 09 Jul 2021

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 08 Jul 2021

Action Date: 03 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-03

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Change registered office address company with date old address new address

Date: 30 May 2021

Action Date: 30 May 2021

Category: Address

Type: AD01

New address: 7 Bell Yard London WC2A 2JR

Change date: 2021-05-30

Old address: The Mews 13 Horse Lane Shaldon Teignmouth TQ14 0BH

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Dissolved compulsory strike off suspended

Date: 21 May 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 13 Apr 2021

Category: Gazette

Type: GAZ1

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Change account reference date company current shortened

Date: 31 Oct 2020

Action Date: 30 Oct 2019

Category: Accounts

Type: AA01

New date: 2019-10-30

Made up date: 2019-10-31

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Confirmation statement with updates

Date: 14 Jan 2020

Action Date: 03 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-03

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Notification of a person with significant control

Date: 14 Jan 2020

Action Date: 01 Dec 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-12-01

Psc name: Keith Morgan

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Cessation of a person with significant control

Date: 14 Jan 2020

Action Date: 01 Dec 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Constance Rosina Morgan

Cessation date: 2019-12-01

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Gazette filings brought up to date

Date: 30 Oct 2019

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption full

Date: 29 Oct 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Gazette notice compulsory

Date: 01 Oct 2019

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 03 Dec 2018

Action Date: 03 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-03

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Confirmation statement with no updates

Date: 12 Nov 2018

Action Date: 29 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-29

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Accounts with accounts type micro entity

Date: 31 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Confirmation statement with updates

Date: 12 Dec 2017

Action Date: 29 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-29

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Termination director company with name termination date

Date: 02 Nov 2017

Action Date: 01 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-11-01

Officer name: Constance Rosina Morgan

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Appoint person director company with name date

Date: 02 Nov 2017

Action Date: 01 Nov 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-11-01

Officer name: Mr Keith John Morgan

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Accounts with accounts type dormant

Date: 10 Aug 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 05 Jan 2017

Action Date: 29 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-29

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Accounts with accounts type dormant

Date: 28 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 15 Dec 2015

Action Date: 29 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-29

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Appoint person director company with name date

Date: 15 Dec 2014

Action Date: 20 Nov 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-11-20

Officer name: Constance Rosina Morgan

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Termination director company with name termination date

Date: 03 Dec 2014

Action Date: 20 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Keith John Morgan

Termination date: 2014-11-20

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Incorporation company

Date: 29 Oct 2014

Category: Incorporation

Type: NEWINC

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