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B MIDDLETON LTD

Company number 05783824

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2011 DS01 Application to strike the company off the register
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 1,000
10 May 2011 CH01 Director's details changed for Brett Middleton on 1 June 2010
10 May 2011 CH03 Secretary's details changed for Brett Middleton on 1 June 2010
07 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 31 October 2010
20 Jul 2010 CERTNM Company name changed quore (portsmouth) LIMITED\certificate issued on 20/07/10
  • CONNOT ‐ Change of name notice
12 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-05
12 Jul 2010 TM01 Termination of appointment of Ronnie Nag as a director
18 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Ronnie Nag on 1 January 2010
18 May 2010 CH01 Director's details changed for Brett Middleton on 1 January 2010
04 Mar 2010 AD01 Registered office address changed from Langstone Gate Solent Road Havant Hampshire PO9 1TR on 4 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 May 2009 363a Return made up to 18/04/09; full list of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from 80 lind road, sutton sutton surrey SM1 4PL
29 May 2008 AA Accounts made up to 30 April 2008
08 May 2008 363a Return made up to 18/04/08; full list of members
01 Apr 2008 CERTNM Company name changed quore (media) LIMITED\certificate issued on 04/04/08
01 Mar 2008 AA Accounts made up to 30 April 2007
08 May 2007 363a Return made up to 18/04/07; full list of members
08 May 2007 288c Director's particulars changed
08 May 2007 288c Secretary's particulars changed;director's particulars changed