MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED: Filings

  • Overview

    Company NameMIDLAND HOTEL AND CONFERENCE CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01591841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MIDLAND HOTEL AND CONFERENCE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 11, 2019

    11 pagesLIQ03

    Satisfaction of charge 015918410023 in full

    1 pagesMR04

    Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Jul 31, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 12, 2018

    LRESSP

    Confirmation statement made on Jun 19, 2018 with updates

    4 pagesCS01

    Satisfaction of charge 015918410021 in full

    4 pagesMR04

    Satisfaction of charge 015918410022 in full

    4 pagesMR04

    Registration of charge 015918410023, created on Dec 20, 2017

    105 pagesMR01

    legacy

    1 pagesSH20

    Statement of capital on Oct 30, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 30/10/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Registration of charge 015918410022, created on Sep 27, 2017

    100 pagesMR01

    Satisfaction of charge 015918410020 in full

    4 pagesMR04

    Appointment of Mr Manish Mansukhlal Gudka as a director on Sep 27, 2017

    2 pagesAP01

    Appointment of Mr Gareth Jones as a director on Sep 27, 2017

    2 pagesAP01

    Termination of appointment of Michael Edward Purtill as a director on Sep 27, 2017

    1 pagesTM01

    Termination of appointment of Ian Don Goulding as a secretary on Sep 27, 2017

    1 pagesTM02

    Termination of appointment of Ian Don Goulding as a director on Sep 27, 2017

    1 pagesTM01

    Registration of charge 015918410021, created on Sep 27, 2017

    100 pagesMR01

    Confirmation statement made on Jun 19, 2017 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0