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CHARING CROSS MIDCO LIMITED

Company number 11296399

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2024 DS01 Application to strike the company off the register
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 7
30 Jan 2024 SH19 Statement of capital on 30 January 2024
  • GBP 1
30 Jan 2024 SH20 Statement by Directors
30 Jan 2024 CAP-SS Solvency Statement dated 30/01/24
30 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 30/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 6
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • GBP 5
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 3
25 Jul 2023 AA Full accounts made up to 31 October 2022
18 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
08 Feb 2023 MR04 Satisfaction of charge 112963990008 in full
08 Feb 2023 MR04 Satisfaction of charge 112963990007 in full
08 Feb 2023 MR04 Satisfaction of charge 112963990006 in full
08 Feb 2023 MR04 Satisfaction of charge 112963990005 in full
08 Feb 2023 MR04 Satisfaction of charge 112963990004 in full
08 Feb 2023 MR04 Satisfaction of charge 112963990003 in full
08 Feb 2023 MR04 Satisfaction of charge 112963990002 in full
08 Feb 2023 MR04 Satisfaction of charge 112963990001 in full
18 Nov 2022 TM01 Termination of appointment of Paul Bryan Druckman as a director on 11 November 2022
25 Jul 2022 AA Group of companies' accounts made up to 31 October 2021
09 May 2022 MR01 Registration of charge 112963990008, created on 6 May 2022
08 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates