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MADASCO LIMITED

Company number 05902558

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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)
16 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2019	LIQ14	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 - 14 pages (14 pages)
28 Feb 2019	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Recovery House 15-17 Roebuck Road Hainault Business Park Iiford IG6 3TU on 28 February 2019	View PDF Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Recovery House 15-17 Roebuck Road Hainault Business Park Iiford IG6 3TU on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-18 - link opens in a new window - 1 page (1 page)
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	CH01	Director's details changed for Mr Mark Anthony Pinnock on 3 April 2017	View PDF Director's details changed for Mr Mark Anthony Pinnock on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2017	CH01	Director's details changed for Mr Mark Anthony Pinnock on 3 April 2017	View PDF Director's details changed for Mr Mark Anthony Pinnock on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	AD01	Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 8 December 2014	View PDF Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 8 December 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	CH03	Secretary's details changed for Kristian Pinnock on 6 January 2014	View PDF Secretary's details changed for Kristian Pinnock on 6 January 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	CH01	Director's details changed for Mark Pinnock on 6 January 2014	View PDF Director's details changed for Mark Pinnock on 6 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	CH01	Director's details changed for Mark Pinnock on 9 August 2013	View PDF Director's details changed for Mark Pinnock on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH03	Secretary's details changed for Kristian Pinnock on 9 August 2013	View PDF Secretary's details changed for Kristian Pinnock on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)

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