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MADLYMOTORSPORT LTD

Company number 12908392

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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 Sep 2024	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 - 12 pages (12 pages)
28 May 2024	LIQ03	Liquidators' statement of receipts and payments to 28 March 2024	View PDF Liquidators' statement of receipts and payments to 28 March 2024 - link opens in a new window - 13 pages (13 pages)
13 Apr 2023	AD01	Registered office address changed from 960 Capability Green C/O Mmk Accountants Luton Bedfordshire LU1 3PE United Kingdom to 601 High Road Leytonstone London E11 4PA on 13 April 2023	View PDF Registered office address changed from 960 Capability Green C/O Mmk Accountants Luton Bedfordshire LU1 3PE United Kingdom to 601 High Road Leytonstone London E11 4PA on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-29 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AD01	Registered office address changed from 15 George Street West Luton LU1 2BJ England to 960 Capability Green C/O Mmk Accountants Luton Bedfordshire LU1 3PE on 10 November 2021	View PDF Registered office address changed from 15 George Street West Luton LU1 2BJ England to 960 Capability Green C/O Mmk Accountants Luton Bedfordshire LU1 3PE on 10 November 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mrs Colette Anne Golledge as a director on 27 July 2021	View PDF Appointment of Mrs Colette Anne Golledge as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-02 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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