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MIDLAND VALLEY EXPLORATION LIMITED

Company number 01771405

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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)
09 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
01 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 25 June 2020	View PDF Liquidators' statement of receipts and payments to 25 June 2020 - link opens in a new window - 12 pages (12 pages)
30 Aug 2019	AD03	Register(s) moved to registered inspection location The Chapel 378-380 Deansgate Castlefield Manchester M3 4LY	View PDF Register(s) moved to registered inspection location The Chapel 378-380 Deansgate Castlefield Manchester M3 4LY - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AD02	Register inspection address has been changed to The Chapel 378-380 Deansgate Castlefield Manchester M3 4LY	View PDF Register inspection address has been changed to The Chapel 378-380 Deansgate Castlefield Manchester M3 4LY - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AD01	Registered office address changed from The Chapel 378 - 380 Deansgate Castlefield Manchester M3 4LY to 1 More London Place London SE1 2AF on 12 July 2019	View PDF Registered office address changed from The Chapel 378 - 380 Deansgate Castlefield Manchester M3 4LY to 1 More London Place London SE1 2AF on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	TM01	Termination of appointment of Roderick John Muir as a director on 3 December 2018	View PDF Termination of appointment of Roderick John Muir as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	View PDF Current accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with no updates	View PDF Confirmation statement made on 26 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AP01	Appointment of Mr James Anderson Cowal Woodrow as a director on 5 October 2017	View PDF Appointment of Mr James Anderson Cowal Woodrow as a director on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AP01	Appointment of Mrs Lynn Marshall as a director on 5 October 2017	View PDF Appointment of Mrs Lynn Marshall as a director on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM02	Termination of appointment of Helen Elizabeth Paget as a secretary on 5 October 2017	View PDF Termination of appointment of Helen Elizabeth Paget as a secretary on 5 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM01	Termination of appointment of Helen Elizabeth Paget as a director on 5 October 2017	View PDF Termination of appointment of Helen Elizabeth Paget as a director on 5 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM01	Termination of appointment of Colin Dunlop as a director on 5 October 2017	View PDF Termination of appointment of Colin Dunlop as a director on 5 October 2017 - link opens in a new window - 1 page (1 page)
21 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC02	Notification of Midland Valley Limited as a person with significant control on 6 April 2016	View PDF Notification of Midland Valley Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC07	Cessation of Helen Elizabeth Paget as a person with significant control on 6 April 2016	View PDF Cessation of Helen Elizabeth Paget as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2017	PSC07	Cessation of Roderick John Muir as a person with significant control on 6 April 2016	View PDF Cessation of Roderick John Muir as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2017	PSC07	Cessation of Colin Dunlop as a person with significant control on 6 April 2016	View PDF Cessation of Colin Dunlop as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)

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