ACCORD MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 09471547 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2015 |
| Age | 9 years, 2 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 1 month, 15 days |
SUMMARY
ACCORD MIDCO LIMITED is an active private limited company with number 09471547. It was incorporated 9 years, 2 months, 3 days ago, on 04 March 2015 and it was dissolved 3 years, 1 month, 15 days ago, on 23 March 2021. The company address is Verde (C/O Oaktree Capital Management (Uk) Llp) Verde (C/O Oaktree Capital Management (Uk) Llp), London, SW1E 5DH, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 21 Mar 2024
Action Date: 04 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-04
Documents
Accounts with accounts type small
Date: 05 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 04 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-04
Documents
Accounts with accounts type small
Date: 12 Apr 2022
Action Date: 24 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-24
Documents
Accounts with accounts type full
Date: 11 Apr 2022
Action Date: 25 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-25
Documents
Accounts with accounts type full
Date: 11 Apr 2022
Action Date: 27 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-27
Documents
Accounts with accounts type full
Date: 11 Apr 2022
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 04 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-04
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 04 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-04
Documents
Administrative restoration company
Date: 11 Apr 2022
Category: Restoration
Type: RT01
Documents
Change account reference date company previous shortened
Date: 27 May 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 18 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Capital allotment shares
Date: 15 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Capital : 657,307 GBP
Date: 2019-12-31
Documents
Resolution
Date: 15 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 08 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094715470001
Documents
Termination director company with name termination date
Date: 13 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-13
Officer name: Charles Peter Bithell
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-20
Officer name: Mr Thomas Andrew Jaggers
Documents
Termination director company with name termination date
Date: 19 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-02
Officer name: Jean Rollier
Documents
Termination director company with name termination date
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Elizabeth Entwistle
Termination date: 2019-03-15
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Change sail address company with old address new address
Date: 12 Mar 2019
Category: Address
Type: AD02
Old address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England
New address: Bradley Hall Bradley Lane Standish Wigan WN6 0XQ
Documents
Move registers to sail company with new address
Date: 12 Mar 2019
Category: Address
Type: AD03
New address: Bradley Hall Bradley Lane Standish Wigan WN6 0XQ
Documents
Move registers to registered office company with new address
Date: 12 Mar 2019
Category: Address
Type: AD04
New address: Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH
Documents
Accounts with accounts type full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 04 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-04
Documents
Accounts with accounts type full
Date: 23 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Termination director company with name termination date
Date: 05 Jul 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastian Eiseler
Termination date: 2017-05-17
Documents
Appoint person director company with name date
Date: 05 Jul 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-23
Officer name: Mr Charles Peter Bithell
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-17
Old address: 27 Knightsbridge London SW1X 7LY United Kingdom
New address: Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH
Documents
Confirmation statement with updates
Date: 10 Mar 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Accounts with accounts type full
Date: 10 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Appoint person director company with name date
Date: 28 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-17
Officer name: Mrs Janet Elizabeth Entwistle
Documents
Appoint person director company with name date
Date: 28 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-17
Officer name: Mr Jean Rollier
Documents
Termination director company with name termination date
Date: 12 Oct 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Michael Richardson
Termination date: 2016-08-23
Documents
Change person director company with change date
Date: 30 Sep 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robin Michal Richardson
Change date: 2016-08-23
Documents
Appoint person director company with name date
Date: 30 Sep 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-23
Officer name: Robin Michal Richardson
Documents
Termination director company with name termination date
Date: 30 Sep 2016
Action Date: 28 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-28
Officer name: Chris James Chambers
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Move registers to sail company with new address
Date: 21 Mar 2016
Category: Address
Type: AD03
New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
Documents
Change sail address company with new address
Date: 21 Mar 2016
Category: Address
Type: AD02
New address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
Documents
Accounts with accounts type full
Date: 13 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Change account reference date company previous shortened
Date: 13 Aug 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2015-05-31
Documents
Appoint person director company with name date
Date: 08 May 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-27
Officer name: Mr Chris James Chambers
Documents
Appoint person director company with name date
Date: 08 May 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-27
Officer name: Sebastian Eiseler
Documents
Appoint person director company with name date
Date: 08 May 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jim Van Steenkiste
Appointment date: 2015-04-27
Documents
Termination director company with name termination date
Date: 08 May 2015
Action Date: 27 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-27
Officer name: Hannes Noeckler
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 13 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-13
Officer name: Sava Chankov Savov
Documents
Capital allotment shares
Date: 14 Apr 2015
Action Date: 24 Mar 2015
Category: Capital
Type: SH01
Capital : 657,287 GBP
Date: 2015-03-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2015
Action Date: 13 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-13
Charge number: 094715470001
Documents
Change account reference date company current extended
Date: 04 Mar 2015
Action Date: 31 May 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-05-31
Documents
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