- Company Overview for MADPAN ENTERTAINMENTS LIMITED (07184192)
- Filing history for MADPAN ENTERTAINMENTS LIMITED (07184192)
- People for MADPAN ENTERTAINMENTS LIMITED (07184192)
- More for MADPAN ENTERTAINMENTS LIMITED (07184192)
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) |
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11 Mar 2019 | TM01 | Termination of appointment of Duncan Edward Sibbald as a director on 5 March 2019 | |
05 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Apr 2018 | CS01 | Confirmation statement made on 10 March 2018 with updates | |
19 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
06 Jul 2017 | PSC01 | Notification of Andrew Green as a person with significant control on 6 April 2016 | |
06 Jul 2017 | PSC01 | Notification of Frederick Madden as a person with significant control on 6 April 2016 | |
04 Jul 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Jul 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
06 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 May 2017 | AD01 | Registered office address changed from , Sovereign House 212-224 Shaftesbury Avenue, London, WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 4 May 2017 | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
17 May 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
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18 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 May 2015 | SH01 |
Statement of capital following an allotment of shares on 11 May 2015
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24 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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23 Mar 2015 | AP01 | Appointment of Mr Andrew Paul Green as a director on 10 March 2015 | |
29 Jan 2015 | TM01 | Termination of appointment of Christakis Panayi as a director on 7 January 2015 | |
28 Jan 2015 | TM01 | Termination of appointment of Christakis Panayi as a director on 7 January 2015 | |
08 Jan 2015 | AD01 | Registered office address changed from , Ground Floor, 31 Kentish Town Road, London, NW1 8NL, England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 8 January 2015 | |
05 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
28 Jul 2014 | AD01 | Registered office address changed from , Ground Floor, 31 Kentish Town Road, London, NW1 8NL, England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 28 July 2014 | |
28 Jul 2014 | AD01 | Registered office address changed from , 2nd Floor,, 44-46 Whitfield Street, London, W1T 2RJ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 28 July 2014 | |
18 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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17 Mar 2014 | CH01 | Director's details changed for Mr Frederick Madden on 1 March 2014 | |
10 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 |