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OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE)

Company number 00022906

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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)
12 Sep 2023 LIQ01 Declaration of solvency
31 Aug 2023 AD01 Registered office address changed from Citygate Saint James Boulevard Newcastle upon Tyne NE1 4JE to 6th Floor 9 Appold Street London EC2A 2AP on 31 August 2023
31 Aug 2023 600 Appointment of a voluntary liquidator
31 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-14
31 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
20 Jun 2023 TM01 Termination of appointment of Robert Jan Hudson as a director on 19 June 2023
20 Jun 2023 TM01 Termination of appointment of Helen Christine Gordon as a director on 19 June 2023
31 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
21 Sep 2022 AA Accounts for a dormant company made up to 30 September 2021
29 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
25 Mar 2022 AP01 Appointment of Mr Robert Jan Hudson as a director on 25 March 2022
27 Aug 2021 CH01 Director's details changed for Ms Helen Christine Gordon on 27 May 2021
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
29 Apr 2021 TM01 Termination of appointment of Vanessa Kate Simms as a director on 26 April 2021
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
02 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
20 May 2019 AA Accounts for a dormant company made up to 30 September 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
31 May 2018 AA Accounts for a dormant company made up to 30 September 2017
21 Dec 2017 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017
28 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
04 Oct 2016 TM01 Termination of appointment of Nicholas Peter On as a director on 30 September 2016