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MADOX HOLDINGS LIMITED

Company number 13055338

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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)
22 Oct 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
09 Aug 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
01 Nov 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
10 Oct 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
21 Aug 2023	AD01	Registered office address changed from Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ United Kingdom to C/O Quantuma Advisory Ltd, 7th Floor 20 st Andrew Street London EC4A 3AG on 21 August 2023	View PDF Registered office address changed from Psb Accountants Ltd Jubilee House Townsend Lane London NW9 8TZ United Kingdom to C/O Quantuma Advisory Ltd, 7th Floor 20 st Andrew Street London EC4A 3AG on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2023	CH01	Director's details changed for Mr Roger Christopher Payne on 1 December 2020	View PDF Director's details changed for Mr Roger Christopher Payne on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	MR01	Registration of charge 130553380003, created on 11 August 2022	View PDF Registration of charge 130553380003, created on 11 August 2022 - link opens in a new window - 64 pages (64 pages)
09 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2022	MR01	Registration of charge 130553380001, created on 15 July 2022	View PDF Registration of charge 130553380001, created on 15 July 2022 - link opens in a new window - 32 pages (32 pages)
20 Jul 2022	MR01	Registration of charge 130553380002, created on 15 July 2022	View PDF Registration of charge 130553380002, created on 15 July 2022 - link opens in a new window - 38 pages (38 pages)
08 Feb 2022	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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