- Company Overview for MADELEINE FASHION LIMITED (05921772)
- Filing history for MADELEINE FASHION LIMITED (05921772)
- People for MADELEINE FASHION LIMITED (05921772)
- Insolvency for MADELEINE FASHION LIMITED (05921772)
- More for MADELEINE FASHION LIMITED (05921772)
| 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) |
|---|---|---|---|
| 03 Jul 2024 | LIQ01 | Declaration of solvency | |
| 03 Jul 2024 | AD01 | Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 3 July 2024 | |
| 03 Jul 2024 | 600 | Appointment of a voluntary liquidator | |
| 03 Jul 2024 | RESOLUTIONS |
Resolutions
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| 24 Apr 2024 | AP01 | Appointment of Mr Niels Degen as a director on 1 April 2024 | |
| 24 Apr 2024 | TM01 | Termination of appointment of Volker Valk as a director on 1 April 2024 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with updates | |
| 20 Jul 2023 | TM01 | Termination of appointment of Heike Holschuh as a director on 4 June 2023 | |
| 20 Jul 2023 | AP01 | Appointment of Daniela Angerer as a director on 5 June 2023 | |
| 13 Mar 2023 | CH01 | Director's details changed for Mr Volker Valk on 13 March 2023 | |
| 13 Mar 2023 | CH01 | Director's details changed for Mrs Heike Holschuh on 13 March 2023 | |
| 13 Mar 2023 | AD01 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 13 March 2023 | |
| 27 Jan 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 30 Sep 2022 | AP01 | Appointment of Mrs Heike Holschuh as a director on 30 September 2022 | |
| 30 Sep 2022 | TM01 | Termination of appointment of Till Florian Oestereich as a director on 29 September 2022 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with updates | |
| 22 Aug 2022 | AP01 | Appointment of Mr Volker Valk as a director on 11 August 2022 | |
| 11 Aug 2022 | TM01 | Termination of appointment of Karin Zimmermann as a director on 11 August 2022 | |
| 21 Dec 2021 | AA | Accounts for a small company made up to 30 September 2021 | |
| 07 Sep 2021 | CS01 | Confirmation statement made on 1 September 2021 with updates | |
| 17 Mar 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 16 Oct 2020 | AP01 | Appointment of Ms Karin Zimmermann as a director on 5 October 2020 | |
| 30 Sep 2020 | TM01 | Termination of appointment of Alexander Thomas Weih as a director on 29 September 2020 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with updates | |
| 20 Dec 2019 | AA | Accounts for a small company made up to 30 September 2019 |