MIDHURST CHARTERING LIMITED: Filings

  • Overview

    Company NameMIDHURST CHARTERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07817554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MIDHURST CHARTERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Veronica Holly Ridley as a secretary on Jul 01, 2021

    1 pagesTM02

    Director's details changed for Mr Richard Joseph Bodnum on Nov 02, 2020

    2 pagesCH01

    Register(s) moved to registered inspection location London Fruit and Wool Exchange 1 Duval Square London E1 6PW

    2 pagesAD03

    Register inspection address has been changed to London Fruit and Wool Exchange 1 Duval Square London E1 6PW

    2 pagesAD02

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from London Fruit and Wool Exchange 1 Duval Square London E1 6PW England to 1 More London Place London SE1 2AF on Mar 26, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 04, 2021

    LRESSP

    Termination of appointment of Richard Joseph Bodnum as a director on Jan 28, 2021

    1 pagesTM01

    Termination of appointment of Kathleen Marie Cronin as a director on Jan 28, 2021

    1 pagesTM01

    Notification of Intercapital Limited as a person with significant control on Nov 11, 2020

    2 pagesPSC02

    Cessation of Intercapital No.3 Limited as a person with significant control on Nov 11, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    21 pagesAA

    Appointment of Veronica Holly Ridley as a secretary on Jan 14, 2020

    2 pagesAP03

    Termination of appointment of Deborah Anne Abrehart as a secretary on Dec 31, 2019

    1 pagesTM02

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Appointment of Adrienne Hilary Seaman as a director on Oct 15, 2019

    2 pagesAP01

    Termination of appointment of David Alexander Williamson as a director on Oct 15, 2019

    1 pagesTM01

    Termination of appointment of Lorraine Emma Barclay as a director on Oct 15, 2019

    1 pagesTM01

    Appointment of William Frederick Knottenbelt as a director on Oct 15, 2019

    2 pagesAP01

    Appointment of Mr Richard Joseph Bodnum as a director on Oct 15, 2019

    2 pagesAP01

    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