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MADDIESTAR LIMITED

Company number 07566268

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2019 DS01 Application to strike the company off the register
12 Feb 2019 MR04 Satisfaction of charge 075662680001 in full
08 Jan 2019 SH19 Statement of capital on 8 January 2019
  • GBP 1
02 Jan 2019 PSC02 Notification of Jamanisi Holdings Limited as a person with significant control on 6 April 2016
20 Dec 2018 SH20 Statement by Directors
20 Dec 2018 CAP-SS Solvency Statement dated 05/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account of company be reduced 05/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
10 Dec 2018 CH01 Director's details changed for Mr Andrew Pearce on 10 December 2018
17 Oct 2018 AA Accounts for a small company made up to 31 March 2018
20 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
20 Jun 2018 CS01 Confirmation statement made on 31 May 2017 with updates
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
18 Dec 2017 AC92 Restoration by order of the court
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2017 DS01 Application to strike the company off the register
10 Jan 2017 AA Full accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 6,384
24 Jun 2016 CH01 Director's details changed for Mr Andrew Pearce on 31 May 2016
10 Jan 2016 AA Full accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 6,384
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 6,384
28 May 2015 AD01 Registered office address changed from Canklow Meadows Industrial Estate West Bawtry Road Canklow Rotherham South Yorkshire S60 2XL to C/O J B Kind Ltd Portal Place Astron Business Park Hearthcote Road Swadlincote Derbyshire DE11 9DW on 28 May 2015