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MIDDLESBROUGH EMPIRE 2008 LIMITED

Company number 06498135

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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)
24 Jun 2024 AD01 Registered office address changed from The Middlesbrough Empire 2008 Ltd Corporation Road Middlesbrough Cleveland TS1 2RT to C/O Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 24 June 2024
24 Jun 2024 LIQ02 Statement of affairs
24 Jun 2024 600 Appointment of a voluntary liquidator
24 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-18
20 May 2024 PSC01 Notification of Barry Joseph Faulkner as a person with significant control on 17 May 2024
09 Apr 2024 PSC07 Cessation of Ashley Stephen Wem as a person with significant control on 9 April 2024
09 Apr 2024 TM01 Termination of appointment of Ashley Stephen Wem as a director on 9 April 2024
13 Mar 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
23 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
22 Apr 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
24 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
12 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
12 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
20 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015