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MIDNIGHT BUILDERS LIMITED

Company number 13167846

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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)
01 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
27 Apr 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
27 Apr 2023 CERTNM Company name changed midnight clearance LTD\certificate issued on 27/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-01
24 Apr 2023 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 19 Queens Road London E17 8PY on 24 April 2023
24 Apr 2023 AP01 Appointment of Mr Yasir Mahmood as a director on 1 April 2023
24 Apr 2023 PSC01 Notification of Yasir Mahmood as a person with significant control on 1 April 2023
24 Apr 2023 TM01 Termination of appointment of Umaad Ahmed Khan as a director on 31 March 2023
24 Apr 2023 PSC07 Cessation of Umaad Ahmed Khan as a person with significant control on 31 March 2023
24 Apr 2023 AA01 Previous accounting period extended from 31 January 2023 to 31 March 2023
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
16 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-29
  • GBP 1