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MADISON ARTS UK LIMITED

Company number 07777557

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2020 DS01 Application to strike the company off the register
28 Sep 2020 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 23 September 2020
28 Sep 2020 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 53 Davies Street London W1K 5JH on 28 September 2020
21 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with updates
23 Jun 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
14 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
31 Mar 2020 TM01 Termination of appointment of Artworld Management Limited as a director on 20 August 2019
09 Feb 2020 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
09 Feb 2020 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
01 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
21 May 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
19 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jul 2017 PSC01 Notification of Herve Aaron as a person with significant control on 6 April 2016
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,200,000
22 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
11 May 2016 AP01 Appointment of Mr Herve Aaron as a director on 11 May 2016
15 Jan 2016 TM01 Termination of appointment of a director
16 Oct 2015 TM01 Termination of appointment of Herve Aaron as a director on 14 October 2015
22 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2,200,000
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 2,200,000