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MADREPERLA UK LIMITED

Company number 04464663

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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)
01 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	4.68	Liquidators' statement of receipts and payments to 2 June 2013	View PDF Liquidators' statement of receipts and payments to 2 June 2013 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	4.68	Liquidators' statement of receipts and payments to 2 December 2012	View PDF Liquidators' statement of receipts and payments to 2 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	4.68	Liquidators' statement of receipts and payments to 2 June 2012	View PDF Liquidators' statement of receipts and payments to 2 June 2012 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	View PDF Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	4.68	Liquidators' statement of receipts and payments to 2 December 2011	View PDF Liquidators' statement of receipts and payments to 2 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	4.68	Liquidators' statement of receipts and payments to 2 June 2011	View PDF Liquidators' statement of receipts and payments to 2 June 2011 - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	4.68	Liquidators' statement of receipts and payments to 2 December 2010	View PDF Liquidators' statement of receipts and payments to 2 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-03 - link opens in a new window - 1 page (1 page)
14 Dec 2009	AR01	Annual return made up to 19 June 2009 with full list of shareholders	View PDF Annual return made up to 19 June 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2009	TM01	Termination of appointment of Antonella Annunziata as a director	View PDF Termination of appointment of Antonella Annunziata as a director - link opens in a new window - 1 page (1 page)
23 Nov 2009	AD01	Registered office address changed from Unique Financial Accounting Ltd the Old Granary Dunton Road, Laindon Essex SS15 4DB on 23 November 2009	View PDF Registered office address changed from Unique Financial Accounting Ltd the Old Granary Dunton Road, Laindon Essex SS15 4DB on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
23 Jun 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
16 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
11 Jul 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Aug 2007	363a	Return made up to 19/06/07; full list of members	View PDF Return made up to 19/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
23 Oct 2006	363a	Return made up to 19/06/06; full list of members	View PDF Return made up to 19/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)

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