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BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITED

Company number 02116502

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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)
05 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 23 September 2020
08 Sep 2020 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary on 8 September 2020
22 Jan 2020 CH01 Director's details changed for Mr Johan Robin Charles Von Schmidt Auf Altenstadt on 21 January 2020
15 Oct 2019 AD03 Register(s) moved to registered inspection location Tower House Charterhall Drive Chester Cheshire CH88 3AN
15 Oct 2019 AD02 Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester Cheshire CH88 3AN
10 Oct 2019 AD01 Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 10 October 2019
09 Oct 2019 LIQ01 Declaration of solvency
09 Oct 2019 600 Appointment of a voluntary liquidator
09 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-24
21 Aug 2019 MR04 Satisfaction of charge 1 in full
21 Aug 2019 MR04 Satisfaction of charge 2 in full
20 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
24 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Mar 2019 TM01 Termination of appointment of Janet Turner as a director on 15 March 2019
18 Mar 2019 AP01 Appointment of Mr Johan Robin Charles Von Schmidt Auf Altenstadt as a director on 15 March 2019
14 Jan 2019 CH01 Director's details changed for Ms Janet Turner on 10 January 2019
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
09 Nov 2017 TM01 Termination of appointment of Mark Stuart Dolman as a director on 9 November 2017
09 Nov 2017 AP01 Appointment of Ms Janet Turner as a director on 9 November 2017
25 May 2017 AA Accounts for a dormant company made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 Dec 2016 CS01 Confirmation statement made on 30 December 2016 with updates