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MADISON RETAIL (BEAR STREET) LIMITED

Company number 08268689

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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)
29 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2014	AD01	Registered office address changed from 6 Severn Crescent Slough SL3 8AT to 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU on 30 August 2014	View PDF Registered office address changed from 6 Severn Crescent Slough SL3 8AT to 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU on 30 August 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	TM01	Termination of appointment of Ravinder Shetra as a director	View PDF Termination of appointment of Ravinder Shetra as a director - link opens in a new window - 1 page (1 page)
30 Oct 2012	AP01	Appointment of Rajpaul Singh Athwal as a director	View PDF Appointment of Rajpaul Singh Athwal as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AD01	Registered office address changed from 10 Harmer Street Gravesend Kent DA12 2AX United Kingdom on 30 October 2012	View PDF Registered office address changed from 10 Harmer Street Gravesend Kent DA12 2AX United Kingdom on 30 October 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	CERTNM	Company name changed madison retail (1) LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-30 NM01 ‐ Change of name by resolution	View PDF Company name changed madison retail (1) LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	AD01	Registered office address changed from 6 Severn Crescent Langley Slough Berkshire SL3 8AT United Kingdom on 30 October 2012	View PDF Registered office address changed from 6 Severn Crescent Langley Slough Berkshire SL3 8AT United Kingdom on 30 October 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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