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MAD HATTER GROUP LIMITED

Company number 06859468

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2015 DS01 Application to strike the company off the register
08 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
09 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2014 AA Accounts for a dormant company made up to 31 March 2013
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
06 Aug 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
02 Jul 2013 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
19 Feb 2013 AD01 Registered office address changed from Mad Hatter Group Limited Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 19 February 2013
10 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
28 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
05 Oct 2010 AP01 Appointment of Mr Romano Sacchi as a director
05 Oct 2010 TM01 Termination of appointment of Enrico Tinazzi as a director
26 May 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
29 Apr 2010 CH04 Secretary's details changed for Ocs Corporate Secretaries Limited on 1 January 2010
26 Mar 2009 NEWINC Incorporation