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MADDISONS HOMES LIMITED

Company number 04714985

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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)
11 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2017 4.68 Liquidators' statement of receipts and payments to 25 March 2017
22 Apr 2016 MR04 Satisfaction of charge 1 in full
20 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10
08 Apr 2016 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 April 2016
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-26
08 Apr 2016 4.70 Declaration of solvency
21 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
22 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 10
27 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 10
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 MR01 Registration of charge 047149850002
08 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Mr Matthew Lee Yeatman as a director
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
06 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010