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MAISON MADELEINE LIMITED
Filings

MAISON MADELEINE LIMITED: Filings

    • Overview

    Company NameMAISON MADELEINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07306401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAISON MADELEINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 09, 2018

    		LRESEX

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Statement of affairs

    		13 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 170 Great Portland Street London W1W 5QB to Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on Oct 22, 2018

    		2 pagesAD01

    Termination of appointment of Bibi Rahima Ally as a secretary on Oct 11, 2018

    		1 pagesTM02

    Confirmation statement made on Jul 06, 2018 with updates

    		13 pagesCS01

    Termination of appointment of Clare Sheppard as a director on Jul 06, 2018

    		1 pagesTM01

    Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

    		1 pagesAD03

    Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 10 Norwich Street London EC4A 1BD

    		1 pagesAD02

    Statement of capital following an allotment of shares on Dec 12, 2017

    • Capital: GBP 319,091.15
    		6 pagesSH01

    Group of companies' accounts made up to Mar 31, 2017

    		31 pagesAA

    Resolutions

    Resolutions
    		45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jul 06, 2017 with updates

    		13 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re transfer of shares 19/04/2014
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Group of companies' accounts made up to Mar 31, 2016

    		31 pagesAA

    Termination of appointment of Peggy Scott Czyzak-Dannenbaum as a director on Sep 21, 2016

    		1 pagesTM01

    Confirmation statement made on Jul 06, 2016 with updates

    		14 pagesCS01

    Group of companies' accounts made up to Mar 31, 2015

    		27 pagesAA

    Director's details changed for Mrs Clare Sheppard on Oct 27, 2015

    		2 pagesCH01

    Director's details changed for Mr Philippe Anthonie David Le Roux on Oct 27, 2015

    		2 pagesCH01

    Annual return made up to Jul 06, 2015 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 96,497.55
    		SH01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0