MAISON MADELEINE LIMITED

Company number 07306401

Date	Type	Description	View / Download
21 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
21 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-09	(1 page)
13 Dec 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
24 Oct 2018	LIQ02	Statement of affairs	(13 pages)
24 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
22 Oct 2018	AD01	Registered office address changed from 170 Great Portland Street London W1W 5QB to Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 22 October 2018	(2 pages)
18 Oct 2018	TM02	Termination of appointment of Bibi Rahima Ally as a secretary on 11 October 2018	(1 page)
21 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(13 pages)
16 Jul 2018	TM01	Termination of appointment of Clare Sheppard as a director on 6 July 2018	(1 page)
09 Jul 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
09 Jul 2018	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 10 Norwich Street London EC4A 1BD	(1 page)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 319,091.15	(6 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(45 pages)
12 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(13 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re transfer of shares 19/04/2014 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
23 Nov 2016	TM01	Termination of appointment of Peggy Scott Czyzak-Dannenbaum as a director on 21 September 2016	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(14 pages)
27 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
28 Oct 2015	CH01	Director's details changed for Mrs Clare Sheppard on 27 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Philippe Anthonie David Le Roux on 27 October 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 96,497.55	(16 pages)