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MIDLAND MARQUES LTD

Company number 08998699

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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)
20 Aug 2024 AD01 Registered office address changed from Unit F9 Aston Seedbed Centre, Avenue Road Nechells Birmingham B7 4NT to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 20 August 2024
20 Aug 2024 LIQ02 Statement of affairs
20 Aug 2024 600 Appointment of a voluntary liquidator
20 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-12
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
30 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
10 Jan 2022 CH01 Director's details changed for Mr Sukhdeep Bhogal on 3 January 2022
10 Jan 2022 PSC04 Change of details for Mr Sukhdeep Singh Bhogal as a person with significant control on 3 January 2022
03 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
17 Feb 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
18 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
28 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 Jan 2016 TM01 Termination of appointment of Harbajan Singh Bhandal as a director on 15 January 2016