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MIDMINT LIMITED

Company number 02402708

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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 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 11 July 2024
27 Apr 2024 AD01 Registered office address changed from 4th Floor Allan House 10 John Princess Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024
18 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 11 July 2023
17 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 11 July 2022
09 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 11 July 2021
29 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 11 July 2020
11 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 11 July 2019
05 Sep 2019 MR04 Satisfaction of charge 024027080019 in full
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 Princess Street London W1G 0AH on 31 July 2018
28 Jul 2018 LIQ01 Declaration of solvency
28 Jul 2018 600 Appointment of a voluntary liquidator
28 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-12
23 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
04 Apr 2018 MR04 Satisfaction of charge 024027080017 in full
04 Apr 2018 MR04 Satisfaction of charge 024027080018 in full
21 Dec 2017 MR01 Registration of charge 024027080019, created on 20 December 2017
05 Oct 2017 MR04 Satisfaction of charge 024027080016 in full
04 Oct 2017 MR01 Registration of charge 024027080018, created on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Gareth Jones as a director on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of Michael Edward Purtill as a director on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of Ian Don Goulding as a director on 27 September 2017
03 Oct 2017 TM02 Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017
03 Oct 2017 MR01 Registration of charge 024027080017, created on 27 September 2017
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates