PETERSHAM MIDCO LIMITED: Filings

  • Overview

    Company NamePETERSHAM MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10656249
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PETERSHAM MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Registered office address changed from 6th Floor, 338 Euston Road London NW1 3BG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Jun 23, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 07, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    08/05/2024
    RES14

    Termination of appointment of Stephen Richards Daniels as a director on May 30, 2024

    1 pagesTM01

    Termination of appointment of Benjamin Alexander Philips as a director on May 30, 2024

    1 pagesTM01

    Termination of appointment of Roger Skeldon as a director on May 30, 2024

    1 pagesTM01

    Statement of capital on Mar 20, 2024

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declare dividend in specie 07/03/2024
    RES13

    Confirmation statement made on Mar 04, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 21, 2023

    • Capital: GBP 64,296,297
    3 pagesSH01

    Accounts for a small company made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Mar 04, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 25, 2022

    • Capital: GBP 64,109,253
    3 pagesSH01

    Satisfaction of charge 106562490002 in full

    4 pagesMR04

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    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