Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
AD01 |
Registered office address changed from 276 Ice Wharf 17 New Wharf Road London N1 9RF England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 19 November 2024
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19 Nov 2024 |
LIQ02 |
Statement of affairs
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19 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-08
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12 Oct 2024 |
AD02 |
Register inspection address has been changed from The Midland Hotel Public House 25 Ranelagh Street Liverpool L1 1JP England to 276 Ice Wharf 17 New Wharf Road London N1 9RF
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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11 Oct 2024 |
AD01 |
Registered office address changed from The Midland Hotel Public House 25 Ranelagh Street Liverpool L1 1JP England to 276 Ice Wharf 17 New Wharf Road London N1 9RF on 11 October 2024
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04 Jun 2024 |
CERTNM |
Company name changed epc 1 LIMITED\certificate issued on 04/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-30
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30 May 2024 |
AD02 |
Register inspection address has been changed from Flat 276, Ice Wharf New Wharf Road London N1 9RF England to The Midland Hotel Public House 25 Ranelagh Street Liverpool L1 1JP
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29 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 May 2024 |
AD01 |
Registered office address changed from 276 Ice Wharf New Wharf Road London N1 9RF England to The Midland Hotel Public House 25 Ranelagh Street Liverpool L1 1JP on 29 May 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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01 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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01 Feb 2021 |
AAMD |
Amended micro company accounts made up to 30 June 2020
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01 Feb 2021 |
AAMD |
Amended micro company accounts made up to 30 June 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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23 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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01 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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01 Jun 2020 |
MR04 |
Satisfaction of charge 18 in full
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20 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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