MYDDLETON HALL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/12/1719 December 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/09/1719 September 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/177 September 2017 | APPLICATION FOR STRIKING-OFF |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM UNIT 9 BRUNSWICK WAY LONDON N11 1JL |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD CAVILL |
| 26/02/1426 February 2014 | SECRETARY APPOINTED MR STUART WILLIAM CAVILL |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, SECRETARY RONALD CAVILL |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/119 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM CAVILL / 31/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD WILLIAM CAVILL / 31/07/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/08/0815 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/12/0414 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0414 December 2004 | � IC 100100/56770 25/11/04 � SR 43330@1=43330 |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | NC INC ALREADY ADJUSTED 30/11/99 |
| 22/12/9922 December 1999 | � NC 100000/100100 30/11 |
| 14/11/9914 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: G OFFICE CHANGED 02/11/99 MYDDLETON HALL ALMEIDA STREET LONDON N1 1TD |
| 17/08/9917 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9719 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | SHARES AGREEMENT OTC |
| 09/03/899 March 1989 | WD 28/02/89 AD 07/02/89--------- � SI 99000@1=99000 � IC 1000/100000 |
| 05/12/885 December 1988 | WD 23/11/88 AD 15/11/88--------- � SI 998@1=998 � IC 2/1000 |
| 24/11/8824 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/06/8824 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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