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MADISON HEIGHTS ADMIN CO LIMITED

Company number 07239430

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2018 DS01 Application to strike the company off the register
21 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2018 CS01 Confirmation statement made on 29 April 2017 with no updates
18 Apr 2018 PSC01 Notification of Michael Joseph Mark Kirkham as a person with significant control on 18 April 2018
18 Apr 2018 AD01 Registered office address changed from Madsion Heights Park Drive Maldon Essex CM9 5JQ to Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 18 April 2018
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2016 MR01 Registration of charge 072394300001, created on 20 December 2016
30 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Jul 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
12 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Sep 2014 AD01 Registered office address changed from Madison Heights Park Drive Maldon Essex CM9 5JQ to Madsion Heights Park Drive Maldon Essex CM9 5JQ on 24 September 2014
10 Sep 2014 AD01 Registered office address changed from The Coach House, Baddow Park West Hanningfield Road Great Baddow, Chelmsford Essex CM2 7SY to Madison Heights Park Drive Maldon Essex CM9 5JQ on 10 September 2014
10 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Jul 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100
16 Jul 2013 TM01 Termination of appointment of Adrian Chan as a director
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012