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H.I.G. MILAN UK MIDCO LIMITED

Company number 07936919

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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)
05 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2022 LIQ03 Liquidators' statement of receipts and payments to 4 May 2022
24 May 2021 AD02 Register inspection address has been changed to Broadway Trafford Wharf Road Manchester M17 1DD
20 May 2021 LIQ01 Declaration of solvency
17 May 2021 AD01 Registered office address changed from , Broadway Trafford Wharf Road, Manchester, M17 1DD to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 17 May 2021
17 May 2021 600 Appointment of a voluntary liquidator
17 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-05
21 Apr 2021 MR04 Satisfaction of charge 1 in full
21 Apr 2021 MR04 Satisfaction of charge 079369190003 in full
21 Apr 2021 MR04 Satisfaction of charge 079369190007 in full
17 Mar 2021 MR05 All of the property or undertaking has been released from charge 1
10 Feb 2021 MR05 All of the property or undertaking has been released from charge 079369190007
10 Feb 2021 MR05 All of the property or undertaking has been released from charge 079369190003
21 Jan 2021 SH20 Statement by Directors
21 Jan 2021 SH19 Statement of capital on 21 January 2021
  • GBP 1
21 Jan 2021 CAP-SS Solvency Statement dated 11/01/21
21 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2021 SH02 Sub-division of shares on 11 January 2021
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 46,558,671.73
16 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
25 Aug 2020 AA Full accounts made up to 31 December 2019
03 Jan 2020 MR04 Satisfaction of charge 079369190006 in full
03 Jan 2020 MR04 Satisfaction of charge 079369190005 in full
03 Jan 2020 MR04 Satisfaction of charge 079369190004 in full