MADAGANS LIMITED

Company number 03096836

Date	Type	Description	View / Download
01 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
25 Nov 2019	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
25 Nov 2019	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 30 Berners Street London W1T 3LR	(2 pages)
21 Nov 2019	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 21 November 2019	(2 pages)
20 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
20 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-31	(1 page)
31 Oct 2019	PSC05	Change of details for Equita Limited as a person with significant control on 25 October 2019	(2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
05 Jul 2019	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR	(1 page)
05 Jul 2019	AD02	Register inspection address has been changed from 17 Rochester Row London SW1P 1QT England to 30 Berners Street London W1T 3LR	(1 page)
05 Jul 2019	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
05 Jul 2019	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
12 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
27 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
03 May 2017	AD01	Registered office address changed from The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017	(1 page)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)