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MADDERSON LONDON LTD

Company number 07734118

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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)
23 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
02 Dec 2019	AD01	Registered office address changed from 76 Hammersmith Grove London W6 7HA England to The Union Buidling 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 2 December 2019	View PDF Registered office address changed from 76 Hammersmith Grove London W6 7HA England to The Union Buidling 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-22 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AD01	Registered office address changed from , 1st Floor Wework, 12 Hammersmith Grove, London, W6 7AP, England to 76 Hammersmith Grove London W6 7HA on 24 September 2019	View PDF Registered office address changed from , 1st Floor Wework, 12 Hammersmith Grove, London, W6 7AP, England to 76 Hammersmith Grove London W6 7HA on 24 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 1,744.7	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 1,744.7 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 September 2018 GBP 1,565.2	View PDF Statement of capital following an allotment of shares on 20 September 2018 GBP 1,565.2 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	SH02	Sub-division of shares on 20 September 2018	View PDF Sub-division of shares on 20 September 2018 - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AD01	Registered office address changed from , 3rd Floor Wework, 12 Hammersmith Grove, London, W6 7AP, England to 76 Hammersmith Grove London W6 7HA on 27 September 2018	View PDF Registered office address changed from , 3rd Floor Wework, 12 Hammersmith Grove, London, W6 7AP, England to 76 Hammersmith Grove London W6 7HA on 27 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AD01	Registered office address changed from , 76 Hammersmith Grove, London, W6 7HA to 76 Hammersmith Grove London W6 7HA on 17 September 2018	View PDF Registered office address changed from , 76 Hammersmith Grove, London, W6 7HA to 76 Hammersmith Grove London W6 7HA on 17 September 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	CH01	Director's details changed for Mrs Helen Louise Hughes on 7 August 2018	View PDF Director's details changed for Mrs Helen Louise Hughes on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CH01	Director's details changed for Mrs Sara Madderson on 7 August 2018	View PDF Director's details changed for Mrs Sara Madderson on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC04	Change of details for Mrs Sara Madderson as a person with significant control on 7 July 2018	View PDF Change of details for Mrs Sara Madderson as a person with significant control on 7 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CH04	Secretary's details changed for Aml Registrars Limited on 7 August 2018	View PDF Secretary's details changed for Aml Registrars Limited on 7 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	PSC04	Change of details for Mrs Helen Louise Hughes as a person with significant control on 7 July 2018	View PDF Change of details for Mrs Helen Louise Hughes as a person with significant control on 7 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2017	MR01	Registration of charge 077341180001, created on 27 March 2017	View PDF Registration of charge 077341180001, created on 27 March 2017 - link opens in a new window - 34 pages (34 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

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