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MEDWAY BOND & STORAGE CO. LIMITED

Company number 01762341

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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)
29 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 May 2023 LIQ03 Liquidators' statement of receipts and payments to 21 February 2023
01 Feb 2023 LIQ10 Removal of liquidator by court order
12 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 21 February 2022
13 Mar 2021 AD01 Registered office address changed from 1 High Street High Street Sheerness ME12 1NY United Kingdom to Tong Hall Tong Lane Tong West Yorkshire BD4 0RR on 13 March 2021
12 Mar 2021 600 Appointment of a voluntary liquidator
12 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-22
12 Mar 2021 LIQ02 Statement of affairs
02 Feb 2021 DS02 Withdraw the company strike off application
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2019 DS01 Application to strike the company off the register
26 Jun 2019 AA Total exemption full accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
08 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
21 Jul 2018 CH01 Director's details changed for Mr Noel Charles Bramley on 20 July 2018
21 Jul 2018 PSC04 Change of details for Mr Noel Charles Bramley as a person with significant control on 20 July 2018
17 Jul 2018 AD01 Registered office address changed from Thornhill House 26 Fisher Street Maidstone Kent ME14 2SU to 1 High Street High Street Sheerness ME12 1NY on 17 July 2018
04 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015