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MIDDCO 1 LIMITED

Company number 07147913

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2018 DS01 Application to strike the company off the register
05 Mar 2018 AA Accounts for a small company made up to 30 September 2017
06 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
01 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-29
23 Mar 2017 AA Full accounts made up to 30 September 2016
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
11 Oct 2016 TM01 Termination of appointment of Peter John Gilman as a director on 5 October 2016
22 Sep 2016 AP03 Appointment of Mr Dominic Michael Lush as a secretary on 20 September 2016
07 Apr 2016 AA Full accounts made up to 30 September 2015
22 Feb 2016 TM01 Termination of appointment of Andrew Leslie Kemp as a director on 22 February 2016
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
12 Apr 2015 AA Full accounts made up to 30 September 2014
11 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
02 Apr 2014 AA Full accounts made up to 30 September 2013
14 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
26 Mar 2013 AA Full accounts made up to 30 September 2012
12 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 30 September 2011
10 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 30 September 2010
28 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of John Naylor as a director
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 100