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11 MADEIRA ROAD LIMITED

Company number 06034810

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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 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2019	CH01	Director's details changed for Mr Bryan Graham on 10 September 2019	View PDF Director's details changed for Mr Bryan Graham on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2019	CH03	Secretary's details changed for Max Graham on 10 September 2019	View PDF Secretary's details changed for Max Graham on 10 September 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2019	PSC04	Change of details for Mr Bryan Graham as a person with significant control on 10 September 2019	View PDF Change of details for Mr Bryan Graham as a person with significant control on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Sep 2019	AD01	Registered office address changed from 26 Burghley House Somerset Road London SW19 5JB England to 179 Merton Road London SW19 1EE on 15 September 2019	View PDF Registered office address changed from 26 Burghley House Somerset Road London SW19 5JB England to 179 Merton Road London SW19 1EE on 15 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	AD01	Registered office address changed from 15 Russell Road Wimbledon London SW19 1QN to 26 Burghley House Somerset Road London SW19 5JB on 30 September 2018	View PDF Registered office address changed from 15 Russell Road Wimbledon London SW19 1QN to 26 Burghley House Somerset Road London SW19 5JB on 30 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 7	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 7 - link opens in a new window - 4 pages (4 pages)
28 Mar 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-24 GBP 7	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-24 GBP 7 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
19 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-19 GBP 7	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-19 GBP 7 - link opens in a new window - 4 pages (4 pages)
07 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)

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