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MADELEINE LIMITED

Company number 03132617

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2018 DS01 Application to strike the company off the register
03 Jul 2018 AA Accounts for a dormant company made up to 31 August 2017
09 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
29 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
21 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
22 Dec 2014 AA Accounts for a dormant company made up to 31 August 2014
22 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
04 Dec 2013 AA Accounts for a dormant company made up to 31 August 2013
24 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
24 Dec 2012 AA Accounts for a dormant company made up to 31 August 2012
21 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
31 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
09 Jan 2010 AA Accounts for a dormant company made up to 31 August 2009
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Philip Michael Hinchcliffe on 10 December 2009
11 Dec 2009 CH01 Director's details changed for Nicolaus Mackie on 10 December 2009
23 Dec 2008 AA Accounts for a dormant company made up to 31 August 2008
19 Dec 2008 363a Return made up to 30/11/08; full list of members