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MIDASGRANGE LTD

Company number 04890174

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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 Aug 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	AD01	Registered office address changed from 45 Gresham Street London EC2V 7EH England to C/O Hill Dickinson No.1 st. Paul's Square Liverpool England L3 9SJ on 6 August 2024	View PDF Registered office address changed from 45 Gresham Street London EC2V 7EH England to C/O Hill Dickinson No.1 st. Paul's Square Liverpool England L3 9SJ on 6 August 2024 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-30 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AD01	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9BE to 45 Gresham Street London EC2V 7EH on 24 July 2024	View PDF Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9BE to 45 Gresham Street London EC2V 7EH on 24 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
13 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	TM01	Termination of appointment of Thomas Mcareavey as a director on 19 October 2022	View PDF Termination of appointment of Thomas Mcareavey as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Thomas David Wright as a director on 22 September 2022	View PDF Appointment of Mr Thomas David Wright as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
04 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
30 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 1 January 2021	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 1 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
24 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AP01	Appointment of Mr Thomas Mcareavey as a director on 17 October 2019	View PDF Appointment of Mr Thomas Mcareavey as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	TM01	Termination of appointment of Desmond Edward Crowley as a director on 17 October 2019	View PDF Termination of appointment of Desmond Edward Crowley as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MIDASGRANGE LTD

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