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MAD EYE LTD

Company number 08360617

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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)
11 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2024	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 - 18 pages (18 pages)
03 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 19 June 2024	View PDF Liquidators' statement of receipts and payments to 19 June 2024 - link opens in a new window - 14 pages (14 pages)
03 Feb 2024	AD01	Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 3 February 2024	View PDF Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 3 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AD01	Registered office address changed from 17 Morpeth Avenue South Shields NE34 0SF England to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 3 July 2023	View PDF Registered office address changed from 17 Morpeth Avenue South Shields NE34 0SF England to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-20 - link opens in a new window - 1 page (1 page)
03 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2022	AD01	Registered office address changed from Unit 36 Silk Mill Industrial Estate Brook Street Tring HP23 5EF England to 17 Morpeth Avenue South Shields NE34 0SF on 13 May 2022	View PDF Registered office address changed from Unit 36 Silk Mill Industrial Estate Brook Street Tring HP23 5EF England to 17 Morpeth Avenue South Shields NE34 0SF on 13 May 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2021	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 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	CH01	Director's details changed for Mr Ashley Scott Meneely on 7 May 2020	View PDF Director's details changed for Mr Ashley Scott Meneely on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	PSC04	Change of details for Mr Ashley Scott Meneely as a person with significant control on 7 May 2020	View PDF Change of details for Mr Ashley Scott Meneely as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	PSC04	Change of details for Mrs Aletha Starr Meneely as a person with significant control on 7 May 2020	View PDF Change of details for Mrs Aletha Starr Meneely as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	TM01	Termination of appointment of Aletha Starr Meneely as a director on 15 January 2013	View PDF Termination of appointment of Aletha Starr Meneely as a director on 15 January 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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