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MADRE LTD

Company number 06947412

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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)
21 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2019	AA	Accounts for a dormant company made up to 29 December 2018	View PDF Accounts for a dormant company made up to 29 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	View PDF Confirmation statement made on 2 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	AA	Accounts for a dormant company made up to 29 December 2017	View PDF Accounts for a dormant company made up to 29 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2017	AA	Accounts for a dormant company made up to 29 December 2016	View PDF Accounts for a dormant company made up to 29 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	AD01	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to 70 Upper Richmond Road London SW15 2RP on 12 April 2017	View PDF Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP to 70 Upper Richmond Road London SW15 2RP on 12 April 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AA	Accounts for a dormant company made up to 29 December 2015	View PDF Accounts for a dormant company made up to 29 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2015	AA	Accounts for a dormant company made up to 29 December 2014	View PDF Accounts for a dormant company made up to 29 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 10	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 10	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AA	Accounts for a dormant company made up to 29 December 2013	View PDF Accounts for a dormant company made up to 29 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AA	Accounts for a dormant company made up to 29 December 2012	View PDF Accounts for a dormant company made up to 29 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	TM02	Termination of appointment of Laurene Marvillet as a secretary	View PDF Termination of appointment of Laurene Marvillet as a secretary - link opens in a new window - 1 page (1 page)
15 May 2012	AA	Total exemption small company accounts made up to 29 December 2011	View PDF Total exemption small company accounts made up to 29 December 2011 - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	AAMD	Amended accounts made up to 29 December 2010	View PDF Amended accounts made up to 29 December 2010 - link opens in a new window - 10 pages (10 pages)
29 Nov 2011	AD01	Registered office address changed from Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom on 29 November 2011	View PDF Registered office address changed from Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom on 29 November 2011 - link opens in a new window - 1 page (1 page)

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