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MIDDLEHAM ESTATES LIMITED

Company number 07163541

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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)
09 May 2017 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
16 Oct 2015 AD01 Registered office address changed from High Gable Adel Mill, Eccup Lane Adel Leeds West Yorkshire LS16 8BF to C/O Kingsbridge Corporate Solutions Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 16 October 2015
12 Oct 2015 600 Appointment of a voluntary liquidator
12 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
12 Oct 2015 4.70 Declaration of solvency
21 May 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
10 Feb 2015 CERTNM Company name changed lu & I LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
05 Dec 2012 AA Total exemption full accounts made up to 29 February 2012
03 May 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
07 Jun 2011 AA Accounts for a dormant company made up to 28 February 2011
22 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
23 Aug 2010 TM01 Termination of appointment of Lindsay Button as a director
19 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)