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MIDHURST PROPERTIES LIMITED

Company number 02898640

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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)
03 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
03 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2016 600 Appointment of a voluntary liquidator
12 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-28
12 Oct 2016 4.70 Declaration of solvency
29 Sep 2016 AD01 Registered office address changed from 12 Heathfield Park Midhurst West Sussex GU29 9HN to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 29 September 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Jul 2016 AP01 Appointment of Mrs Claudia Madeleine Hughes as a director on 11 March 2016
01 Jul 2016 TM01 Termination of appointment of Jessica Hamilton Douglas Blossom as a director on 11 March 2016
01 Jul 2016 TM02 Termination of appointment of Jessica Hamilton Douglas Blossom as a secretary on 11 March 2016
07 Mar 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
10 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 100
12 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 100
25 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Feb 2012 CH01 Director's details changed for Iain Hamilton Douglas Hughes on 1 February 2012
09 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Iain Hamilton Douglas Hughes on 4 January 2010