ETIHAD MIDCO LIMITED filing history - Find and update company information

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ETIHAD MIDCO LIMITED

Company number 07479215

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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 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Nov 2020	TM01	Termination of appointment of Christopher James Earle as a director on 31 October 2020	View PDF Termination of appointment of Christopher James Earle as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 8 August 2020	View PDF Liquidators' statement of receipts and payments to 8 August 2020 - link opens in a new window - 10 pages (10 pages)
19 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Aug 2019	AD01	Registered office address changed from Universal House Longley Lane Manchester M22 4SY to 2 Hardman Street Manchester M3 3HF on 27 August 2019	View PDF Registered office address changed from Universal House Longley Lane Manchester M22 4SY to 2 Hardman Street Manchester M3 3HF on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-09 - link opens in a new window - 1 page (1 page)
08 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Aug 2019	SH19	Statement of capital on 8 August 2019 GBP 1	View PDF Statement of capital on 8 August 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	CAP-SS	Solvency Statement dated 30/07/19	View PDF Solvency Statement dated 30/07/19 - link opens in a new window - 1 page (1 page)
08 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/07/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/07/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 22 pages (22 pages)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 24 pages (24 pages)
06 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 17 pages (17 pages)
25 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	AP03	Appointment of Mrs Gillian Elizabeth Hill as a secretary on 3 December 2015	View PDF Appointment of Mrs Gillian Elizabeth Hill as a secretary on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	TM02	Termination of appointment of Emma Louise Shaw as a secretary on 3 December 2015	View PDF Termination of appointment of Emma Louise Shaw as a secretary on 3 December 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 16 pages (16 pages)
23 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100 - link opens in a new window - 4 pages (4 pages)

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