MADEYRA LTD

Company number 05338398

Date	Type	Description	View / Download
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2016	DS01	Application to strike the company off the register	(2 pages)
26 Oct 2016	AA01	Previous accounting period shortened from 30 January 2016 to 29 January 2016	(1 page)
03 Mar 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100	(3 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 30 January 2015	(3 pages) Download iXBRL
30 Oct 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 January 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(3 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
28 Mar 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	(3 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
02 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(3 pages)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(3 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	(3 pages)
11 Mar 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(3 pages)
09 Mar 2011	AP04	Appointment of H.F. Secretarial Services Limited as a secretary	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Edward Petre-Mears as a director	(2 pages)
21 Feb 2011	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 21 February 2011	(1 page)
11 Feb 2011	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
11 Jan 2011	TM01	Termination of appointment of Orlando Barria Frago as a director	(1 page)
11 Jan 2011	TM02	Termination of appointment of Mita Consulting Ltd as a secretary	(1 page)