MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED

Company number 01591841

Date	Type	Description	View / Download
01 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
11 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 11 July 2019	(11 pages)
05 Sep 2019	MR04	Satisfaction of charge 015918410023 in full	(1 page)
31 Jul 2018	AD01	Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 31 July 2018	(2 pages)
28 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
28 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
04 Apr 2018	MR04	Satisfaction of charge 015918410022 in full	(4 pages)
04 Apr 2018	MR04	Satisfaction of charge 015918410021 in full	(4 pages)
21 Dec 2017	MR01	Registration of charge 015918410023, created on 20 December 2017	(105 pages)
30 Oct 2017	SH20	Statement by Directors	(1 page)
30 Oct 2017	SH19	Statement of capital on 30 October 2017 GBP 1	(3 pages)
30 Oct 2017	CAP-SS	Solvency Statement dated 30/10/17	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 30/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2017	MR01	Registration of charge 015918410022, created on 27 September 2017	(100 pages)
05 Oct 2017	MR04	Satisfaction of charge 015918410020 in full	(4 pages)
03 Oct 2017	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mr Gareth Jones as a director on 27 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017	(1 page)
03 Oct 2017	TM02	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Ian Don Goulding as a director on 27 September 2017	(1 page)
03 Oct 2017	MR01	Registration of charge 015918410021, created on 27 September 2017	(100 pages)
30 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)

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