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MIDLANDS CONSTRUCTION SERVICES LTD

Company number 08355867

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2022 DS01 Application to strike the company off the register
18 Mar 2022 CS01 Confirmation statement made on 10 January 2022 with updates
18 Mar 2022 PSC07 Cessation of Earthworm Capital Nominees Limited as a person with significant control on 7 January 2021
16 Nov 2021 AA Micro company accounts made up to 31 July 2021
08 Oct 2021 AA01 Previous accounting period extended from 30 January 2021 to 30 July 2021
30 Apr 2021 AA Micro company accounts made up to 31 January 2020
01 Apr 2021 CH02 Director's details changed for Earthworm Capital Nominees Limited on 27 January 2021
29 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
04 Feb 2021 TM01 Termination of appointment of Edward Marcus Wills as a director on 30 December 2020
29 Jan 2021 AA01 Previous accounting period shortened from 31 January 2020 to 30 January 2020
27 Jan 2021 AD01 Registered office address changed from 115P Olympic Avenue Milton Abingdon OX14 4SA England to Bennett Brooks & Co Ltd Suite 345 50 Eastcastle Street London London W1W 8EA on 27 January 2021
27 Jan 2021 TM01 Termination of appointment of Earthworm Capital Nominees Limited as a director on 7 January 2021
27 Jan 2021 AP01 Appointment of Mr Stephen Michael Lindsay as a director on 7 January 2021
14 Sep 2020 PSC02 Notification of Earthworm Capital Nominees Limited as a person with significant control on 19 September 2019
02 Sep 2020 PSC07 Cessation of John Ambrose Jossaume as a person with significant control on 2 March 2018
02 Sep 2020 PSC07 Cessation of Roderick William Cameron Cooke as a person with significant control on 2 March 2018
15 Jul 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 January 2020
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
20 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
02 Dec 2019 CH01 Director's details changed for Mr Edward Marcus Wills on 2 December 2019
05 Nov 2019 TM01 Termination of appointment of Anthony Patrick Wehby as a director on 4 November 2019
14 Oct 2019 AP01 Appointment of Mr Edward Marcus Wills as a director on 14 October 2019
14 Oct 2019 TM01 Termination of appointment of Dhiran Vagdia as a director on 13 September 2019