Companies House does not verify the accuracy of the information filed

Advanced company search

MAD (HOLDINGS) LIMITED

Company number 07751960

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 31 January 2020	View PDF Liquidators' statement of receipts and payments to 31 January 2020 - link opens in a new window - 14 pages (14 pages)
20 Feb 2019	AD01	Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to 40a Station Road Upminster Essex RM14 2TR on 20 February 2019	View PDF Registered office address changed from 44/54 Orsett Road Grays Essex RM17 5ED to 40a Station Road Upminster Essex RM14 2TR on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-01 - link opens in a new window - 1 page (1 page)
19 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	MR04	Satisfaction of charge 077519600002 in full	View PDF Satisfaction of charge 077519600002 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	MR04	Satisfaction of charge 077519600001 in full	View PDF Satisfaction of charge 077519600001 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2018	CH01	Director's details changed for Mr Martino Basile on 2 August 2018	View PDF Director's details changed for Mr Martino Basile on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CH01	Director's details changed for Mr Martino Basile on 31 July 2018	View PDF Director's details changed for Mr Martino Basile on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CH01	Director's details changed for Mr Alistair Smit on 31 July 2018	View PDF Director's details changed for Mr Alistair Smit on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 4	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 4 - link opens in a new window - 6 pages (6 pages)
14 Feb 2014	CH01	Director's details changed for Mr Allesandro Basile on 14 February 2014	View PDF Director's details changed for Mr Allesandro Basile on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Martino Basile on 14 February 2014	View PDF Director's details changed for Mr Martino Basile on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	CH01	Director's details changed for David William Norris on 14 February 2014	View PDF Director's details changed for David William Norris on 14 February 2014 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?