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MADRUGADA (4-NO.22A) LIMITED

Company number SC104616

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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)
05 Dec 2023	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)
19 Sep 2023	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)
12 Sep 2023	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)
26 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 3,000	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2016	AP01	Appointment of Mrs Jacqueline Ruth Toner as a director on 10 January 2016	View PDF Appointment of Mrs Jacqueline Ruth Toner as a director on 10 January 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2016	AP03	Appointment of Mrs Dorothy Ann Findlay as a secretary on 10 January 2016	View PDF Appointment of Mrs Dorothy Ann Findlay as a secretary on 10 January 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2016	AD01	Registered office address changed from Jesmond, East Road Cupar Fife Scotland, United Kingdom KY15 4HG to 1 Lindores Place Broughty Ferry Dundee DD5 3JT on 2 May 2016	View PDF Registered office address changed from Jesmond, East Road Cupar Fife Scotland, United Kingdom KY15 4HG to 1 Lindores Place Broughty Ferry Dundee DD5 3JT on 2 May 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	CH03	Secretary's details changed for Mrs Jacqueline Ruth Toner on 10 January 2016	View PDF Secretary's details changed for Mrs Jacqueline Ruth Toner on 10 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM01	Termination of appointment of Francis Sherrington Toner as a director on 10 January 2016	View PDF Termination of appointment of Francis Sherrington Toner as a director on 10 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM02	Termination of appointment of Dorothy Ann Findlay as a secretary on 10 January 2016	View PDF Termination of appointment of Dorothy Ann Findlay as a secretary on 10 January 2016 - link opens in a new window - 1 page (1 page)

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