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MADDOX AGENCY LIMITED

Company number 06391455

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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)
02 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2022 DS01 Application to strike the company off the register
06 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
23 Jun 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 April 2022
06 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
13 May 2020 AA Total exemption full accounts made up to 31 March 2020
22 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
08 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-08
12 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 05/10/2017
09 Nov 2017 PSC07 Cessation of Julian Barnett as a person with significant control on 31 January 2017
16 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 30/11/2017
04 Aug 2017 AD01 Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Potton House Wyboston Lakes, Great North Road Wyboston Bedfordshire MK44 3BZ on 4 August 2017
10 May 2017 CH01 Director's details changed for Harriet Barnett on 30 November 2015
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
06 Nov 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 210
06 Nov 2015 AD01 Registered office address changed from Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 6 November 2015