CUSTODES MIDCO LIMITED

Company number 09441489

Date	Type	Description	View / Download
13 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
17 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022	(2 pages)
19 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 18 November 2021	(12 pages)
06 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021	(2 pages)
01 Jul 2021	AD01	Registered office address changed from Hanover Building Corporation Street Manchester M4 4AH to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021	(2 pages)
13 Apr 2021	AD01	Registered office address changed from Deloitte Llp 2 Hardman Street Manchester M3 3HF to Hanover Building Corporation Street Manchester M4 4AH on 13 April 2021	(2 pages)
29 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 18 November 2020	(14 pages)
30 Nov 2019	AD01	Registered office address changed from Canon Place C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF England to 2 Hardman Street Manchester M3 3HF on 30 November 2019	(2 pages)
27 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
27 Nov 2019	600	Appointment of a voluntary liquidator	(5 pages)
27 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-19	(1 page)
22 Jul 2019	AD01	Registered office address changed from River House Maidstone Road Sidcup DA14 5RH England to Canon Place C/O Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF on 22 July 2019	(1 page)
17 Jul 2019	CH01	Director's details changed for Mr Nicholas John Yarrow on 17 July 2019	(2 pages)
17 Jul 2019	CH01	Director's details changed for Mr Colin Leslie Stokes on 17 July 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Nils Ian Stoesser as a director on 28 June 2019	(1 page)
31 May 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
15 Apr 2019	SH19	Statement of capital on 15 April 2019 GBP 1	(3 pages)
26 Mar 2019	SH20	Statement by Directors	(2 pages)
26 Mar 2019	CAP-SS	Solvency Statement dated 08/03/19	(2 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
14 Feb 2019	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to River House Maidstone Road Sidcup DA14 5RH on 14 February 2019	(1 page)
14 Feb 2019	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 8 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Beejadhursingh Mahen Surnam as a director on 8 February 2019	(1 page)

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