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MADEBASE LIMITED

Company number 04021674

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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)
16 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
30 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
24 Jun 2022 AA Total exemption full accounts made up to 31 July 2021
05 Oct 2021 CS01 Confirmation statement made on 10 August 2021 with updates
26 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
18 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
13 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
10 Aug 2018 AD01 Registered office address changed from 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England to 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 10 August 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
02 May 2018 PSC04 Change of details for Br Anthony Sydney Brindley as a person with significant control on 27 April 2018
01 May 2018 CH01 Director's details changed for Anthony Sydney Brindley on 27 April 2018
24 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
22 Apr 2018 AD01 Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 22 April 2018
14 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
30 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014