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MADDIE UK LIMITED

Company number 05677502

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2019 DS01 Application to strike the company off the register
21 Oct 2019 AA Micro company accounts made up to 31 January 2019
15 Mar 2019 CS01 Confirmation statement made on 17 January 2019 with updates
22 Oct 2018 AA Micro company accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
20 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Sep 2016 TM02 Termination of appointment of Peter Alan Owen as a secretary on 6 September 2016
20 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
28 Oct 2014 AD01 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Sycamore Cottage Worcester Road Hackmans Gate Stourbridge West Midlands DY9 0ER on 28 October 2014
09 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
11 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 2
22 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
17 Jun 2010 AD01 Registered office address changed from King Charles House 2 Castle Hill Dudley West Midlands DY1 4PS on 17 June 2010