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MIDAS RETAIL LIMITED

Company number 05000115

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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)
16 May 2023 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2023 AM23 Notice of move from Administration to Dissolution
08 Sep 2022 AM10 Administrator's progress report
07 Apr 2022 AM02 Statement of affairs with form AM02SOA
10 Mar 2022 AM06 Notice of deemed approval of proposals
03 Mar 2022 AD01 Registered office address changed from Midas House Pynes Hill Exeter Devon EX2 5WS to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 3 March 2022
22 Feb 2022 AM03 Statement of administrator's proposal
22 Feb 2022 AM01 Appointment of an administrator
12 Jan 2022 MR01 Registration of charge 050001150006, created on 7 January 2022
03 Jan 2022 TM01 Termination of appointment of Scott George Poulter as a director on 21 December 2021
22 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
10 Jul 2021 AA Full accounts made up to 31 October 2020
07 Jul 2021 AP03 Appointment of Mr Peter Iain Maynard Skoulding as a secretary on 6 July 2021
07 Jul 2021 AP01 Appointment of Mr Peter Iain Maynard Skoulding as a director on 6 July 2021
10 Mar 2021 TM01 Termination of appointment of Michael James Ready as a director on 10 March 2021
10 Mar 2021 TM02 Termination of appointment of Michael James Ready as a secretary on 10 March 2021
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
12 Jun 2020 AA01 Current accounting period extended from 30 April 2020 to 31 October 2020
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
08 Aug 2019 AA Full accounts made up to 30 April 2019
10 Jul 2019 AP01 Appointment of Mr Michael James Ready as a director on 1 July 2019
10 Jul 2019 AP03 Appointment of Mr Michael James Ready as a secretary on 1 July 2019
10 Jul 2019 TM01 Termination of appointment of Duncan Fraser Rogerson as a director on 1 July 2019
10 Jul 2019 TM02 Termination of appointment of Duncan Fraser Rogerson as a secretary on 1 July 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates