Companies House does not verify the accuracy of the information filed

Advanced company search

MADDOX STREET SECURITY TRUSTEES LTD

Company number 10683125

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 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)
10 Aug 2020	AD01	Registered office address changed from , 10 Queen Street Place, London, EC4R 1AG, United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020	View PDF Registered office address changed from , 10 Queen Street Place, London, EC4R 1AG, United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA01	Current accounting period extended from 31 March 2021 to 31 July 2021	View PDF Current accounting period extended from 31 March 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2020	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)
14 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	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 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	CH01	Director's details changed for Mr Richard Norman Gore on 20 November 2018	View PDF Director's details changed for Mr Richard Norman Gore on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Martin Joel Drummond on 20 November 2018	View PDF Director's details changed for Mr Martin Joel Drummond on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2018	AD01	Registered office address changed from , 1st Floor, 35-39 Maddox Street, London, W1S 2PP, England to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 16 May 2018	View PDF Registered office address changed from , 1st Floor, 35-39 Maddox Street, London, W1S 2PP, England to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 16 May 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AD01	Registered office address changed from , 4th Floor 17-19 Maddox Street, London, W1S 2QH, United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 13 February 2018	View PDF Registered office address changed from , 4th Floor 17-19 Maddox Street, London, W1S 2QH, United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 13 February 2018 - link opens in a new window - 1 page (1 page)
17 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17 - link opens in a new window - 3 pages (3 pages)
17 May 2017	AP01	Appointment of Mr Martin Joel Drummond as a director on 17 May 2017	View PDF Appointment of Mr Martin Joel Drummond as a director on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-21 GBP 100	View PDF Incorporation Statement of capital on 2017-03-21 GBP 100 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?