PROJECT SINATRA MIDCO LIMITED

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Company Documents

DateDescription
23/08/2423 August 2024 Final Gazette dissolved following liquidation

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23/05/2423 May 2024 Return of final meeting in a members' voluntary winding up

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16/11/2316 November 2023 Registered office address changed from 120 New Cavendish Street London W1W 6XX England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2023-11-16

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Appointment of a voluntary liquidator

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15/11/2315 November 2023 Declaration of solvency

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27/10/2327 October 2023 Statement of capital following an allotment of shares on 2023-10-26

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26/10/2326 October 2023 Satisfaction of charge 100550800001 in full

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26/10/2326 October 2023 Satisfaction of charge 100550800002 in full

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26/10/2326 October 2023 Satisfaction of charge 100550800004 in full

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09/05/239 May 2023 Registered office address changed from 55 Colmore Row Birmingham B3 2AA England to 120 New Cavendish Street London W1W 6XX on 2023-05-09

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30/03/2330 March 2023 Previous accounting period extended from 2022-07-31 to 2023-01-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-08 with updates

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19/12/2219 December 2022 Certificate of change of name

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19/12/2219 December 2022 Termination of appointment of David Marsh as a director on 2022-12-15

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19/12/2219 December 2022 Appointment of Mr Richard Charles Austin Caston as a director on 2022-12-15

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19/12/2219 December 2022 Satisfaction of charge 100550800003 in full

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14/02/2214 February 2022 Memorandum and Articles of Association

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14/02/2214 February 2022 Resolutions

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14/02/2214 February 2022 Resolutions

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01/02/221 February 2022 Director's details changed for Mr Adrian Russell Fantham on 2021-07-30

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01/02/221 February 2022 Director's details changed for Mr David Marsh on 2021-07-30

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30/07/2130 July 2021 Registered office address changed from 4th Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD England to 55 Colmore Row Birmingham B3 2AA on 2021-07-30

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27/07/2127 July 2021 Resolutions

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06/04/216 April 2021 FULL ACCOUNTS MADE UP TO 31/07/20

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES

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11/01/2111 January 2021 REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 1ST FLOOR 100 BROAD STREET BIRMINGHAM B15 1AE ENGLAND

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15/10/2015 October 2020 REGISTERED OFFICE CHANGED ON 15/10/2020 FROM 100 1ST FLOOR BROAD STREET BIRMINGHAM B15 1AE ENGLAND

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30/09/2030 September 2020 REGISTERED OFFICE CHANGED ON 30/09/2020 FROM BABINGTON HOUSE MALLARD WAY PRIDE PARK DERBY DE24 8GX UNITED KINGDOM

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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18/02/2018 February 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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16/07/1916 July 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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26/06/1926 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100550800004

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR CAROLE CARSON

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14/11/1814 November 2018 DIRECTOR APPOINTED MR DAVID MARSH

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02/07/182 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2018

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24/04/1824 April 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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13/03/1813 March 2018 DISS40 (DISS40(SOAD))

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12/03/1812 March 2018 A SECOND FILED CS01 (SHAREHOLDER INFORMATION CHANGE) WAS REGISTERED ON 02/07/2018.

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13/02/1813 February 2018 FIRST GAZETTE

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04/12/174 December 2017 PREVEXT FROM 31/03/2017 TO 31/07/2017

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR JILL WILLIAMS

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR ALEX HAY

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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26/04/1626 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100550800003

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100550800001

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100550800002

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18/04/1618 April 2016 DIRECTOR APPOINTED MS JILL WILLIAMS

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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10/03/1610 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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