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MIDSUMMER FINANCE LIMITED

Company number 06953301

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2015 DS01 Application to strike the company off the register
25 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
29 Jul 2014 AD01 Registered office address changed from 15 - 19 Kingsway Imperial House London WC2B 6UN England to Imperial House 15 - 19 Kingsway London WC2B 6UN on 29 July 2014
29 Jul 2014 AD01 Registered office address changed from 17-19 Kingsway London WC2B 6UN England to Imperial House 15 - 19 Kingsway London WC2B 6UN on 29 July 2014
19 Mar 2014 AP03 Appointment of Anna Maria Hoffmann as a secretary
19 Mar 2014 TM02 Termination of appointment of Terhi Kylliainen as a secretary
19 Mar 2014 AD01 Registered office address changed from 10 Royal College Street London NW1 0TH England on 19 March 2014
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 AD01 Registered office address changed from 172 Arlington Road London NW1 7HL United Kingdom on 17 July 2013
17 Jul 2013 AD02 Register inspection address has been changed from 172 Arlington Road London NW1 7HL United Kingdom
04 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 October 2012
09 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
09 Jul 2012 AD02 Register inspection address has been changed from C/O Chris Milburn 172 Arlington Road London NW1 7HL United Kingdom
09 Jul 2012 CH01 Director's details changed for Mr Christopher Hewlins Milburn on 9 July 2012
09 Jul 2012 AD01 Registered office address changed from 33 St Lawrence Terrace London W10 5SR on 9 July 2012
07 Jun 2012 AA Total exemption full accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
27 Jul 2011 CH03 Secretary's details changed for Miss Terhi Kylliainen on 27 July 2011
27 Jul 2011 AD02 Register inspection address has been changed from C/O Chris Milburn 128 Shoreditch High Street London E1 6JE United Kingdom
11 Apr 2011 AA Total exemption full accounts made up to 31 July 2010