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MADA LEISURE LTD

Company number 06497796

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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)
15 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2021	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 - 9 pages (9 pages)
14 Nov 2020	AD01	Registered office address changed from 75-77 High Street Northern Quarter Manchester M4 1FS to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 14 November 2020	View PDF Registered office address changed from 75-77 High Street Northern Quarter Manchester M4 1FS to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 14 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-20 - link opens in a new window - 1 page (1 page)
27 Aug 2020	CH01	Director's details changed for Mr Andrew O'dwyer on 26 August 2020	View PDF Director's details changed for Mr Andrew O'dwyer on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	TM01	Termination of appointment of David Geoffrey Cook as a director on 5 November 2018	View PDF Termination of appointment of David Geoffrey Cook as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	TM02	Termination of appointment of Alyson Doocey as a secretary on 5 November 2018	View PDF Termination of appointment of Alyson Doocey as a secretary on 5 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	TM01	Termination of appointment of Alyson Doocey as a director on 5 November 2018	View PDF Termination of appointment of Alyson Doocey as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	CH01	Director's details changed for Andrew O'dwyer on 2 April 2015	View PDF Director's details changed for Andrew O'dwyer on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
10 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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