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MADISON BLUE LIMITED

Company number 08793076

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2018 DS01 Application to strike the company off the register
26 Jan 2018 CS01 Confirmation statement made on 27 November 2017 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Dec 2017 CH01 Director's details changed for Mrs Melissa Van Mai Kwan on 29 November 2017
04 Dec 2017 PSC04 Change of details for Mrs Melissa Van Mai Kwan as a person with significant control on 29 November 2017
04 Dec 2017 AD01 Registered office address changed from 2 Burstock Road London SW15 2PW to 25 Bemish Road London SW15 1DG on 4 December 2017
12 Jul 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 March 2017
07 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
06 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
27 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted