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MAD48 LTD

Company number 12055622

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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)
17 May 2022	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)
01 Mar 2022	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)
21 Feb 2022	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)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	CH01	Director's details changed for Mr David John Hampson on 4 October 2021	View PDF Director's details changed for Mr David John Hampson on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC04	Change of details for Mr David John Hampson as a person with significant control on 4 October 2021	View PDF Change of details for Mr David John Hampson as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CH01	Director's details changed for Mr David John Hampson on 1 June 2021	View PDF Director's details changed for Mr David John Hampson on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC04	Change of details for Mr David John Hampson as a person with significant control on 1 June 2021	View PDF Change of details for Mr David John Hampson as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AD01	Registered office address changed from Suite B King Business Centre Sayers Common West Sussex BN6 9LS United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 10 June 2021	View PDF Registered office address changed from Suite B King Business Centre Sayers Common West Sussex BN6 9LS United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 10 June 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	PSC07	Cessation of Mark Edward Ashdown as a person with significant control on 2 July 2020	View PDF Cessation of Mark Edward Ashdown as a person with significant control on 2 July 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	TM01	Termination of appointment of Mark Edward Ashdown as a director on 17 June 2020	View PDF Termination of appointment of Mark Edward Ashdown as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-18 GBP 100	View PDF Incorporation Statement of capital on 2019-06-18 GBP 100 - link opens in a new window - 28 pages (28 pages)

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