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MIDDLETON HALL DEVELOPMENT LIMITED

Company number 07733139

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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)
02 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-14 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AD01	Registered office address changed from Middleton Hall Retirement Village Middleton St. George Darlington Co Durham DL2 1HA to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB on 25 October 2017	View PDF Registered office address changed from Middleton Hall Retirement Village Middleton St. George Darlington Co Durham DL2 1HA to C/O Fergusson & Co Ltd 12 Halegrove Court Cygnet Drive Stockton on Tees TS18 3DB on 25 October 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	View PDF Confirmation statement made on 8 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
09 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 4,396	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 4,396 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 4,396	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 4,396 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 4,396	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 4,396 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
10 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	AD01	Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 7 March 2012	View PDF Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 7 March 2012 - link opens in a new window - 2 pages (2 pages)

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