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MADISON WARNER LIMITED

Company number 08641360

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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)
14 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2023	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 - 13 pages (13 pages)
03 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 20 July 2022	View PDF Liquidators' statement of receipts and payments to 20 July 2022 - link opens in a new window - 21 pages (21 pages)
05 Aug 2021	AD01	Registered office address changed from B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA to Concorde House Grenville Place Mill Hill London NW7 3SA on 5 August 2021	View PDF Registered office address changed from B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA to Concorde House Grenville Place Mill Hill London NW7 3SA on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-21 - link opens in a new window - 1 page (1 page)
05 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
24 Jul 2021	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 24 July 2021	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jan 2021	CH01	Director's details changed for Mr Paul Kelbie on 25 January 2021	View PDF Director's details changed for Mr Paul Kelbie on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC04	Change of details for Mr Paul Richard Kelbie as a person with significant control on 25 January 2021	View PDF Change of details for Mr Paul Richard Kelbie as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages)
09 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
13 Sep 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
13 Sep 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
27 May 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 18 May 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)

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