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LADY MADELEINE LTD

Company number 10962007

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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)
27 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 September 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2018	PSC04	Change of details for Ms Angela Grazia Urso as a person with significant control on 6 April 2018	View PDF Change of details for Ms Angela Grazia Urso as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	TM01	Termination of appointment of Giulia Di Lorenzo as a director on 6 April 2018	View PDF Termination of appointment of Giulia Di Lorenzo as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	PSC07	Cessation of Giulia Di Lorenzo as a person with significant control on 6 April 2018	View PDF Cessation of Giulia Di Lorenzo as a person with significant control on 6 April 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	TM02	Termination of appointment of Franchise Accounting Secretaries Ltd as a secretary on 28 September 2017	View PDF Termination of appointment of Franchise Accounting Secretaries Ltd as a secretary on 28 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	PSC04	Change of details for Ms Angela Grazia Urso as a person with significant control on 15 September 2017	View PDF Change of details for Ms Angela Grazia Urso as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC07	Cessation of Matt John Austin as a person with significant control on 15 September 2017	View PDF Cessation of Matt John Austin as a person with significant control on 15 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	PSC01	Notification of Giulia Di Lorenzo as a person with significant control on 15 September 2017	View PDF Notification of Giulia Di Lorenzo as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC01	Notification of Angela Grazia Urso as a person with significant control on 15 September 2017	View PDF Notification of Angela Grazia Urso as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	TM01	Termination of appointment of Matt John Austin as a director on 15 September 2017	View PDF Termination of appointment of Matt John Austin as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AP01	Appointment of Miss Giulia Di Lorenzo as a director on 15 September 2017	View PDF Appointment of Miss Giulia Di Lorenzo as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AP01	Appointment of Ms Angela Grazia Urso as a director on 15 September 2017	View PDF Appointment of Ms Angela Grazia Urso as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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