Company NameMorgan Pm Limited
Company StatusDissolved
Company Number06525758
CategoryPrivate Limited Company
Incorporation Date6 March 2008(16 years, 1 month ago)
Dissolution Date27 February 2024 (2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameHelen Elizabeth Morgan
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLlanover Cottage Ockham Road South
East Horsley
Surrey
KT24 6SN
Secretary NameMr Huw Lewis Morgan
NationalityBritish
StatusResigned
Appointed06 March 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLlanover Cottage Ockham Road South
East Horsley
Leatherhead
Surrey
KT24 6SN

Location

Registered AddressLlanover Cottage Ockham Road South
East Horsley
Leatherhead
Surrey
KT24 6SN
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEast Horsley
WardClandon and Horsley
Built Up AreaEast Horsley

Shareholders

1 at £1Helen Elizabeth Morgan
100.00%
Ordinary

Financials

Year2014
Net Worth£10,534
Cash£20,827
Current Liabilities£12,921

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

27 February 2024Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2023First Gazette notice for voluntary strike-off (1 page)
1 December 2023Application to strike the company off the register (3 pages)
26 June 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
29 March 2023Confirmation statement made on 6 March 2023 with no updates (3 pages)
1 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
8 March 2022Confirmation statement made on 6 March 2022 with no updates (3 pages)
8 November 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
8 March 2021Confirmation statement made on 6 March 2021 with no updates (3 pages)
5 February 2021Second filing of Confirmation Statement dated 6 March 2017 (3 pages)
17 September 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
2 April 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
13 December 2019Amended total exemption full accounts made up to 31 March 2019 (7 pages)
3 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
25 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
10 September 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
6 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
23 February 2018Director's details changed for Helen Elizabeth Morgan on 23 February 2018 (2 pages)
10 November 2017Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
10 November 2017Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
10 November 2017Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
10 November 2017Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
7 September 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
7 September 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
16 March 201706/03/17 Statement of Capital gbp 10
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21
(6 pages)
16 March 2017Confirmation statement made on 6 March 2017 with updates (6 pages)
16 March 201706/03/17 Statement of Capital gbp 10
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/02/21
(7 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(3 pages)
23 March 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
(3 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(3 pages)
7 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(3 pages)
7 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(3 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(3 pages)
8 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(3 pages)
8 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(3 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 November 2013Statement of capital following an allotment of shares on 1 April 2012
  • GBP 10
(3 pages)
18 November 2013Statement of capital following an allotment of shares on 1 April 2012
  • GBP 10
(3 pages)
18 November 2013Statement of capital following an allotment of shares on 1 April 2012
  • GBP 10
(3 pages)
20 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
20 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
20 March 2013Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
20 March 2013Director's details changed for Helen Elizabeth Morgan on 31 January 2013 (2 pages)
20 March 2013Director's details changed for Helen Elizabeth Morgan on 31 January 2013 (2 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
16 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
16 March 2011Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
28 May 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 May 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
23 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
23 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
4 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 March 2009Return made up to 06/03/09; full list of members (3 pages)
27 March 2009Return made up to 06/03/09; full list of members (3 pages)
19 September 2008Appointment terminated secretary huw morgan (1 page)
19 September 2008Appointment terminated secretary huw morgan (1 page)
11 April 2008Director's change of particulars / elizabeth morgan / 11/04/2008 (2 pages)
11 April 2008Director's change of particulars / elizabeth morgan / 11/04/2008 (2 pages)
6 March 2008Incorporation (12 pages)
6 March 2008Incorporation (12 pages)