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MEDINA CAPITAL INVESTMENTS (SOUTHEND) LIMITED

Company number 08569102

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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)
18 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2020	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 - 19 pages (19 pages)
17 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 17 December 2019	View PDF Liquidators' statement of receipts and payments to 17 December 2019 - link opens in a new window - 22 pages (22 pages)
22 Jan 2019	AD01	Registered office address changed from 1 Regent Terrace Rita Road London SW8 1AW to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 22 January 2019	View PDF Registered office address changed from 1 Regent Terrace Rita Road London SW8 1AW to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-18 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 13 June 2015 Statement of capital on 2015-06-15 GBP 2	View PDF Annual return made up to 13 June 2015 Statement of capital on 2015-06-15 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AD01	Registered office address changed from 707B Wimborne Road Bournemouth Dorset BH9 2AU England on 24 December 2013	View PDF Registered office address changed from 707B Wimborne Road Bournemouth Dorset BH9 2AU England on 24 December 2013 - link opens in a new window - 1 page (1 page)
13 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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