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MADDISON PI LIMITED

Company number 08593602

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2023 DS01 Application to strike the company off the register
08 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
14 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
26 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
11 Jun 2021 AA Micro company accounts made up to 31 May 2020
17 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
17 Feb 2020 AA Micro company accounts made up to 31 May 2019
18 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
26 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 31 May 2017
20 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 8
10 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 8
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
05 Mar 2015 AA01 Previous accounting period shortened from 31 July 2014 to 31 May 2014
12 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 2
19 Jan 2014 AP03 Appointment of Mrs Anita Gupta as a secretary
19 Jan 2014 TM01 Termination of appointment of Praveen Gupta as a director