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MADISON PHILLIPS LIMITED

Company number 08594609

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2018 DS01 Application to strike the company off the register
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
21 Sep 2017 TM01 Termination of appointment of Paul Frank Keigthley as a director on 13 September 2017
04 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100
20 Dec 2016 AP01 Appointment of Mr Paul Frank Keigthley as a director on 20 December 2016
20 Dec 2016 AA Accounts for a dormant company made up to 28 February 2016
20 Dec 2016 AA01 Previous accounting period shortened from 31 July 2016 to 28 February 2016
18 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
06 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
02 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
30 Jun 2014 AD01 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England on 30 June 2014
12 Jun 2014 TM01 Termination of appointment of Robert Nicholson as a director
12 Jun 2014 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary
12 Jun 2014 AP01 Appointment of Mr Harry Arthur Scott as a director
02 Jul 2013 NEWINC Incorporation