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MADRID OFFICE JV LIMITED

Company number 11940225

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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)
21 Dec 2021	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)
05 Oct 2021	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)
24 Sep 2021	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 - 1 page (1 page)
24 Aug 2021	CH01	Director's details changed for Mr David Robert Wright on 1 August 2021	View PDF Director's details changed for Mr David Robert Wright on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH01	Director's details changed for Mr David Robert Wright on 1 August 2021	View PDF Director's details changed for Mr David Robert Wright on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM01	Termination of appointment of Richard Brian Mallett as a director on 27 July 2021	View PDF Termination of appointment of Richard Brian Mallett as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
17 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	CH01	Director's details changed for Mr David Robert Wright on 1 July 2019	View PDF Director's details changed for Mr David Robert Wright on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CH01	Director's details changed for Mr David Robert Wright on 1 July 2019	View PDF Director's details changed for Mr David Robert Wright on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Apr 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-11 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-11 EUR 1 - link opens in a new window - 12 pages (12 pages)

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