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MIDHURST CHARTERING LIMITED

Company number 07817554

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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)
19 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
13 Jul 2021 TM02 Termination of appointment of Veronica Holly Ridley as a secretary on 1 July 2021
19 May 2021 CH01 Director's details changed for Mr Richard Joseph Bodnum on 2 November 2020
13 May 2021 AD03 Register(s) moved to registered inspection location London Fruit and Wool Exchange 1 Duval Square London E1 6PW
13 May 2021 AD02 Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW
15 Apr 2021 LIQ01 Declaration of solvency
26 Mar 2021 600 Appointment of a voluntary liquidator
26 Mar 2021 AD01 Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 1 More London Place London SE1 2AF on 26 March 2021
26 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-04
28 Jan 2021 TM01 Termination of appointment of Richard Joseph Bodnum as a director on 28 January 2021
28 Jan 2021 TM01 Termination of appointment of Kathleen Marie Cronin as a director on 28 January 2021
27 Jan 2021 PSC02 Notification of Intercapital Limited as a person with significant control on 11 November 2020
27 Jan 2021 PSC07 Cessation of Intercapital No.3 Limited as a person with significant control on 11 November 2020
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
27 Mar 2020 AA Full accounts made up to 31 March 2019
11 Mar 2020 AP03 Appointment of Veronica Holly Ridley as a secretary on 14 January 2020
14 Jan 2020 TM02 Termination of appointment of Deborah Anne Abrehart as a secretary on 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
15 Oct 2019 AP01 Appointment of Adrienne Hilary Seaman as a director on 15 October 2019
15 Oct 2019 TM01 Termination of appointment of David Alexander Williamson as a director on 15 October 2019
15 Oct 2019 TM01 Termination of appointment of Lorraine Emma Barclay as a director on 15 October 2019
15 Oct 2019 AP01 Appointment of William Frederick Knottenbelt as a director on 15 October 2019
15 Oct 2019 AP01 Appointment of Mr Richard Joseph Bodnum as a director on 15 October 2019