THE MADAGANS LONDON GROUP LTD

Company number 07192001

Date	Type	Description	View / Download
19 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
21 Sep 2017	AD01	Registered office address changed from 5 Bramlands Close London SW11 2NR to 311 High Road Loughton Essex IG10 1AH on 21 September 2017	(2 pages)
20 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-04	(1 page)
20 Sep 2017	LIQ02	Statement of affairs	(7 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
01 Dec 2016	AP03	Appointment of Mrs Claire Sawyer as a secretary on 1 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mrs Claire Georgina Saunders Sawyer as a director on 1 November 2016	(2 pages)
01 Dec 2016	TM02	Termination of appointment of Janet Rose Bruton as a secretary on 1 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Raymond Leslie Sawyer as a director on 1 November 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(4 pages)
15 Jan 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(3 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	(4 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
30 Jul 2014	AP03	Appointment of Miss Janet Rose Bruton as a secretary on 30 July 2014	(2 pages)
30 Jul 2014	AD01	Registered office address changed from 27 St Peters Street Stamford Lincs PE9 2PF to 5 Bramlands Close London SW11 2NR on 30 July 2014	(1 page)
30 Jul 2014	TM02	Termination of appointment of Jeremy Crook as a secretary on 30 July 2014	(1 page)
01 Jun 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-06-01 GBP 100	(4 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
30 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)