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MIDHURST GRANARIES LIMITED

Company number 00411351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2018 LIQ10 Removal of liquidator by court order
19 Jul 2018 600 Appointment of a voluntary liquidator
04 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 19 December 2017
09 Jan 2017 AD01 Registered office address changed from C/O W M Lillico & Son Ltd the Forstal Beddow Way Aylesford Kent ME20 7BT to Portland 25 High Street Crawley West Sussex RH10 1BG on 9 January 2017
07 Jan 2017 600 Appointment of a voluntary liquidator
07 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
06 Jan 2017 4.70 Declaration of solvency
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 16,000
04 Jan 2016 TM02 Termination of appointment of David Walter Brown Chapman as a secretary on 31 December 2015
02 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 16,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 16,000
13 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
24 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Patrick Colin Walker on 9 February 2010
09 Feb 2010 CH03 Secretary's details changed for Mr David Walter Brown Chapman on 9 February 2010