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MAD PAYROLL & BOOKKEEPING LTD

Company number 11045160

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2020	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 - 15 pages (15 pages)
07 Aug 2019	AD01	Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU England to 40a Station Road Upminster Essex RM14 2TR on 7 August 2019	View PDF Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU England to 40a Station Road Upminster Essex RM14 2TR on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-17 - link opens in a new window - 1 page (1 page)
12 Jun 2019	PSC01	Notification of Owen Edward Sasse as a person with significant control on 14 February 2019	View PDF Notification of Owen Edward Sasse as a person with significant control on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	CH01	Director's details changed for Mr Sasse Edward Owen on 10 June 2019	View PDF Director's details changed for Mr Sasse Edward Owen on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC07	Cessation of Paul Anthony Baker as a person with significant control on 14 February 2019	View PDF Cessation of Paul Anthony Baker as a person with significant control on 14 February 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	PSC07	Cessation of Daniel Michael Mcmanus as a person with significant control on 14 February 2019	View PDF Cessation of Daniel Michael Mcmanus as a person with significant control on 14 February 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	AP01	Appointment of Mr Sasse Edward Owen as a director on 2 November 2017	View PDF Appointment of Mr Sasse Edward Owen as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	TM01	Termination of appointment of Daniel Michael Mcmanus as a director on 2 November 2017	View PDF Termination of appointment of Daniel Michael Mcmanus as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2019	TM01	Termination of appointment of Paul Anthony Baker as a director on 2 November 2017	View PDF Termination of appointment of Paul Anthony Baker as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	CH01	Director's details changed for Mr Daniel Michael Mcmanus on 3 November 2017	View PDF Director's details changed for Mr Daniel Michael Mcmanus on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CH01	Director's details changed for Mr Paul Anthony Baker on 3 November 2017	View PDF Director's details changed for Mr Paul Anthony Baker on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AD01	Registered office address changed from 29 Riverview Basildon Essex SS16 4TR United Kingdom to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 3 November 2017	View PDF Registered office address changed from 29 Riverview Basildon Essex SS16 4TR United Kingdom to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 3 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-02 GBP 100 - link opens in a new window - 38 pages (38 pages)

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MAD PAYROLL & BOOKKEEPING LTD

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