MORNINGPLANT LIMITED
| Status | DISSOLVED |
| Company No. | 10348664 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 2016 |
| Age | 7 years, 8 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2020 |
| Years | 3 years, 7 months, 8 days |
SUMMARY
MORNINGPLANT LIMITED is an dissolved private limited company with number 10348664. It was incorporated 7 years, 8 months, 26 days ago, on 26 August 2016 and it was dissolved 3 years, 7 months, 8 days ago, on 13 October 2020. The company address is Office Suite 27 Whitefriars Avenue, Harrow, HA3 5RN, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Jun 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Change account reference date company previous shortened
Date: 15 May 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-04-30
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kalyani Devi
Termination date: 2018-07-27
Documents
Confirmation statement with updates
Date: 01 May 2019
Action Date: 01 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-01
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 28 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-28
Officer name: Mr Chhetra Prasad Pandit
Documents
Cessation of a person with significant control
Date: 01 May 2019
Action Date: 27 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Renuka Rana Smith
Cessation date: 2018-12-27
Documents
Notification of a person with significant control
Date: 01 May 2019
Action Date: 28 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-28
Psc name: Chhetra Prasad Pandit
Documents
Change registered office address company with date old address new address
Date: 01 May 2019
Action Date: 01 May 2019
Category: Address
Type: AD01
Change date: 2019-05-01
Old address: 8 Cleopatra Close Stanmore HA7 4PR England
New address: Office Suite 27 Whitefriars Avenue Harrow HA3 5RN
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Address
Type: AD01
Old address: Suite F 1 - 3, Canfield Place London NW6 3BT England
New address: 8 Cleopatra Close Stanmore HA7 4PR
Change date: 2019-03-20
Documents
Resolution
Date: 20 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-19
Officer name: Renuka Rana Smith
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Cessation of a person with significant control
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kalyani Devi
Cessation date: 2018-07-30
Documents
Notification of a person with significant control
Date: 30 Jul 2018
Action Date: 29 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-29
Psc name: Renuka Rana Smith
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-30
Officer name: Ms Renuka Rana Smith
Documents
Change account reference date company previous shortened
Date: 26 Jul 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 23 May 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Notification of a person with significant control
Date: 23 May 2018
Action Date: 17 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kalyani Devi
Notification date: 2018-05-17
Documents
Cessation of a person with significant control
Date: 23 May 2018
Action Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-16
Psc name: Amit Kumar Basnet
Documents
Resolution
Date: 17 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kalyani Devi
Appointment date: 2018-05-16
Documents
Termination director company with name termination date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-16
Officer name: Renuka Rana Smith
Documents
Change registered office address company with date old address new address
Date: 03 May 2018
Action Date: 03 May 2018
Category: Address
Type: AD01
New address: Suite F 1 - 3, Canfield Place London NW6 3BT
Change date: 2018-05-03
Old address: First Floor 20 Margaret Street, London London W1W 8RS United Kingdom
Documents
Accounts with accounts type dormant
Date: 24 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2018
Action Date: 19 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-19
Documents
Termination director company with name termination date
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-24
Officer name: Amit Kumar Basnet
Documents
Appoint person director company with name date
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-24
Officer name: Mrs Renuka Rana Smith
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Address
Type: AD01
New address: First Floor 20 Margaret Street, London London W1W 8RS
Change date: 2017-02-24
Old address: 20 Margaret Street First Floor 20 Margaret Street London London W1W 8RS England
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2017
Action Date: 24 Feb 2017
Category: Address
Type: AD01
Old address: Suite 303 50 Eastcastle Street London W1W 8EA United Kingdom
Change date: 2017-02-24
New address: 20 Margaret Street First Floor 20 Margaret Street London London W1W 8RS
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 19 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-19
Documents
Termination director company with name termination date
Date: 19 Dec 2016
Action Date: 10 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Renuka Rana Smith
Termination date: 2016-12-10
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 10 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amit Kumar Basnet
Appointment date: 2016-12-10
Documents
Some Companies
1 SOVEREIGN BUSINESS PARK,POOLE,BH15 3TB
| Number: | 11276007 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DANUM HOUSE,DONCASTER,DN1 2DY
| Number: | 08652289 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
9 WALSINGHAM PLACE,TRURO,TR1 2RP
| Number: | 08734283 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOXTON HOUSE THE LINDENS,CAMBERLEY,GU16 6DR
| Number: | 11160309 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 ORCHARD ROAD,LITTLEHAMPTON,BN16 1RB
| Number: | 10938759 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE VICTORIA AT HOLKHAM LIMITED
HOLKHAM ESTATE OFFICE,WELLS NEXT THE SEA,NR23 1AB
| Number: | 04168945 |
| Status: | ACTIVE |
| Category: | Private Limited Company |