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MIDDLETOWN CONSULTANCY LTD

Company number 08539604

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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)
18 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2016 AD01 Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 10 February 2016
03 Feb 2016 600 Appointment of a voluntary liquidator
03 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-27
03 Feb 2016 4.70 Declaration of solvency
02 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
01 Jul 2014 AD01 Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 1 July 2014
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 100
01 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2013 AP01 Appointment of Mr Andrew David Brewer Smith as a director
22 May 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 100
22 May 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
22 May 2013 TM01 Termination of appointment of Yomtov Jacobs as a director
22 May 2013 NEWINC Incorporation