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MIDNIGHT CAFE LTD

Company number 06032521

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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)
27 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 12 June 2020
20 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 12 June 2019
05 Jul 2018 AD01 Registered office address changed from The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 5 July 2018
29 Jun 2018 LIQ02 Statement of affairs
29 Jun 2018 600 Appointment of a voluntary liquidator
29 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-13
13 Jun 2018 AD01 Registered office address changed from William Harding House Mill Street Penkridge Staffordshire ST19 5AY to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 13 June 2018
15 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 4 September 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
07 May 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Mr Kauser Hussain as a director
04 Sep 2012 AP03 Appointment of Mr Kauser Hussain as a secretary
04 Sep 2012 TM01 Termination of appointment of Juned Ahmed as a director
04 Sep 2012 TM02 Termination of appointment of Juned Ahmed as a secretary
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011