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MYDDLETON CROFT LIMITED

Company number 05782909

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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 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	TM01	Termination of appointment of Patrick Michael Toes as a director on 31 March 2021	View PDF Termination of appointment of Patrick Michael Toes as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH19	Statement of capital on 8 March 2021 GBP 1	View PDF Statement of capital on 8 March 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	CAP-SS	Solvency Statement dated 12/02/21	View PDF Solvency Statement dated 12/02/21 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/02/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/02/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
25 Feb 2020	AP01	Appointment of Mr Michael George Bennett as a director on 31 January 2020	View PDF Appointment of Mr Michael George Bennett as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2019	AA01	Current accounting period extended from 30 March 2020 to 31 March 2020	View PDF Current accounting period extended from 30 March 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA01	Current accounting period shortened from 30 June 2020 to 30 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	TM01	Termination of appointment of Julie Jones as a director on 30 September 2019	View PDF Termination of appointment of Julie Jones as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	PSC02	Notification of Charles Stanley Group Plc as a person with significant control on 31 July 2019	View PDF Notification of Charles Stanley Group Plc as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AD01	Registered office address changed from 11 Clifford Avenue Ilkley West Yorkshire LS29 0AS to 55 Bishopsgate London EC2N 3AS on 9 August 2019	View PDF Registered office address changed from 11 Clifford Avenue Ilkley West Yorkshire LS29 0AS to 55 Bishopsgate London EC2N 3AS on 9 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	PSC07	Cessation of Brennan David Cowell as a person with significant control on 31 July 2019	View PDF Cessation of Brennan David Cowell as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AP01	Appointment of Mr Benjamin Burdett Money-Coutts as a director on 31 July 2019	View PDF Appointment of Mr Benjamin Burdett Money-Coutts as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP03	Appointment of Ms Julie Ung as a secretary on 31 July 2019	View PDF Appointment of Ms Julie Ung as a secretary on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AP01	Appointment of Mr Paul Andrew Abberley as a director on 31 July 2019	View PDF Appointment of Mr Paul Andrew Abberley as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	TM01	Termination of appointment of Brennan David Cowell as a director on 31 July 2019	View PDF Termination of appointment of Brennan David Cowell as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	TM02	Termination of appointment of Barbara Cowell as a secretary on 31 July 2019	View PDF Termination of appointment of Barbara Cowell as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)

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