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G & C MIDDLETON LTD

Company number 07196193

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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)
06 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2024 600 Appointment of a voluntary liquidator
29 Mar 2024 LIQ10 Removal of liquidator by court order
06 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2023 LIQ03 Liquidators' statement of receipts and payments to 1 March 2023
20 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 1 March 2022
31 Mar 2021 AD01 Registered office address changed from Fox Warren 30 Crooksbury Road Farnham Surrey GU10 1QE to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 31 March 2021
17 Mar 2021 LIQ01 Declaration of solvency
17 Mar 2021 600 Appointment of a voluntary liquidator
17 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-02
19 May 2020 AA Total exemption full accounts made up to 31 March 2020
20 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
27 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200
08 Feb 2016 CERTNM Company name changed g&c (farnham) LTD\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-05
17 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Nov 2015 CH01 Director's details changed for Ms Catherine Callaghan on 17 October 2015
17 Nov 2015 CH03 Secretary's details changed for Catherine Callaghan on 17 October 2015