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33/35 MYDDELTON SQUARE LIMITED

Company number 03288979

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2009 DS01 Application to strike the company off the register
09 Apr 2009 288a Director appointed james ferguson leabeater
09 Apr 2009 288a Director appointed alfred david hugh matthew
09 Apr 2009 288a Director appointed susan ruth marks
09 Apr 2009 288a Secretary appointed howard michael barnett fisher
09 Apr 2009 288b Appointment Terminated Director christopher odom
09 Apr 2009 288b Appointment Terminated Secretary timothy kite
09 Apr 2009 288b Appointment Terminated Director john burns
09 Apr 2009 287 Registered office changed on 09/04/2009 from 25 savile row london W1S 2ER
15 Dec 2008 363a Return made up to 20/09/08; full list of members
08 Aug 2008 AA Full accounts made up to 31 December 2007
13 Dec 2007 MISC Sect 394
07 Dec 2007 363a Return made up to 06/12/07; full list of members
04 Oct 2007 288c Director's particulars changed
21 Sep 2007 353 Location of register of members
27 Jul 2007 AA Accounts made up to 31 December 2006
26 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
03 Jun 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
12 Apr 2007 287 Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR
12 Feb 2007 288a New director appointed
09 Feb 2007 288a New secretary appointed
09 Feb 2007 288b Secretary resigned