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MADDISON JAMES LIMITED

Company number 05920686

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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)
07 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2024 DS01 Application to strike the company off the register
02 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
04 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Oct 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
13 Aug 2022 MR04 Satisfaction of charge 059206860001 in full
17 Jun 2022 AD01 Registered office address changed from Apollo House Eboracum Way Heworth Green York North Yorkshire YO31 7RE to 2 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 17 June 2022
12 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
02 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Jun 2021 TM02 Termination of appointment of Edward Anthony Jones as a secretary on 31 May 2021
07 Jun 2021 TM01 Termination of appointment of Edward Anthony Jones as a director on 31 May 2021
29 Mar 2021 AP01 Appointment of Mrs Glynis Joan Frew as a director on 19 March 2021
29 Mar 2021 TM01 Termination of appointment of Kevin Paul Hollinrake as a director on 19 March 2021
29 Mar 2021 AP01 Appointment of Mr Gareth Meirion Samples as a director on 19 March 2021
29 Mar 2021 AP01 Appointment of Mr David Arthur Raggett as a director on 19 March 2021
02 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
11 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017