MIDSUMMER CAPITAL LIMITED
Company number 08375756 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Mar 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 18 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 16 Jun 2021 | Director's details changed for Mr Caerwyn Geraint Prothero on 2021-06-16 · 2 pages | View document |
| 16 Jun 2021 | Director's details changed for Mr Justin Lunny on 2021-06-16 · 2 pages | View document |
| 16 Jun 2021 | Director's details changed for Mr Justin Lunny on 2021-06-16 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIO VILDOSOLA | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKMAN | View document |
| 8 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Jan 2018 | PURSUANT TO THE ARTICLES OF ASSOCATION THE PROVSIONS OF THE ARTICLES WHICH WOULD OTHERWISE PREVENT A DIRECTOR FROM BEING COUNTED AS PARTICIPATING FRO QUORUM OR VOTING PURPOSE BE DISAPPLIED. 10/01/2018 | View document |
| 15 Jan 2018 | THE PROVISIONS OF THE ARTICLES WHICH WOULD OTHERIWSE PREVENT A DIRECTOR FROM BEING COUNTED AS PARTICIPATING FOR QUORUM OR VOTING PURPOSES IN THE MEETING OF THE BOARD OF DIRECTORS ABOUT THE DATE OF THIS RESOLUTION BE DISAPPLIED 22/12/2017 | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDSUMMER CAPITAL HOLDINGS LIMITED | View document |
| 14 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 13 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 28 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 18 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Jul 2015 | SECOND FILING WITH MUD 17/06/15 FOR FORM AR01 | View document |
| 14 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY COTTRILL MASON LLP | View document |
| 14 Jul 2015 | CORPORATE SECRETARY APPOINTED COTRRILL MASON LTD | View document |
| 18 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jun 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 95 | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RONNIE BARKER | View document |
| 17 Jun 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COTTRILL MASON LLP / 01/06/2015 | View document |
| 17 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 19 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Oct 2014 | PREVEXT FROM 31/01/2014 TO 31/03/2014 | View document |
| 12 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MR CAERWYN GERAINT PROTHERO | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CAERWYN PROTHERO | View document |
| 31 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Jan 2013 | COMPANY NAME CHANGED TREADSTONE CAPITAL LTD CERTIFICATE ISSUED ON 31/01/13 | View document |
| 29 Jan 2013 | CORPORATE SECRETARY APPOINTED COTTRILL MASON LLP | View document |
| 25 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |