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EUROPEAN MIDDLEWARE CONSULTING COMPANY LIMITED

Company number 03315503

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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)
20 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
20 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 27 June 2020
16 Jan 2020 AD02 Register inspection address has been changed to Flat 2 41 Parkgate Road London SW11 4NP
17 Jul 2019 AD01 Registered office address changed from Flat 2, 41 Parkgate Road London SW11 4NP to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 17 July 2019
16 Jul 2019 LIQ01 Declaration of solvency
16 Jul 2019 600 Appointment of a voluntary liquidator
16 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-28
14 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
13 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
13 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 40,000
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 40,000
19 Feb 2015 AD01 Registered office address changed from C/O Crowe Clark Whitehill (London) Ltd 52 Jermyn Street London SW1Y 6LX to Flat 2, 41 Parkgate Road London SW11 4NP on 19 February 2015
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 40,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Jan 2014 AD01 Registered office address changed from C/O Freeman & Partners 30 St Jamess Street London SW1A 1HB on 31 January 2014
14 Mar 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
30 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
07 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders