CHARING CROSS MIDCO LIMITED: Filings

  • Overview

    Company NameCHARING CROSS MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11296399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHARING CROSS MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital following an allotment of shares on Jan 30, 2024

    • Capital: GBP 7
    3 pagesSH01

    Statement of capital on Jan 30, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 30/01/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Nov 01, 2023

    • Capital: GBP 6
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 23, 2023

    • Capital: GBP 5
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 31, 2023

    • Capital: GBP 3
    3 pagesSH01

    Full accounts made up to Oct 31, 2022

    24 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 112963990005 in full

    1 pagesMR04

    Satisfaction of charge 112963990008 in full

    1 pagesMR04

    Satisfaction of charge 112963990001 in full

    1 pagesMR04

    Satisfaction of charge 112963990007 in full

    1 pagesMR04

    Satisfaction of charge 112963990006 in full

    1 pagesMR04

    Satisfaction of charge 112963990004 in full

    1 pagesMR04

    Satisfaction of charge 112963990003 in full

    1 pagesMR04

    Satisfaction of charge 112963990002 in full

    1 pagesMR04

    Termination of appointment of Paul Bryan Druckman as a director on Nov 11, 2022

    1 pagesTM01

    Group of companies' accounts made up to Oct 31, 2021

    32 pagesAA

    Registration of charge 112963990008, created on May 06, 2022

    65 pagesMR01

    Confirmation statement made on Apr 05, 2022 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