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MIDDLECO LIMITED

Company number 07739442

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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)
14 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 Mar 2017 4.68 Liquidators' statement of receipts and payments to 16 December 2016
22 Jun 2016 4.68 Liquidators' statement of receipts and payments to 16 December 2015
16 Jan 2015 4.70 Declaration of solvency
16 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-17
16 Jan 2015 600 Appointment of a voluntary liquidator
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 300
14 Mar 2013 AD01 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 14 March 2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 300
22 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
12 Aug 2011 NEWINC Incorporation