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MADISON INT. DEVELOPMENTS LTD

Company number 05348757

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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)
29 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 17 February 2023	View PDF Liquidators' statement of receipts and payments to 17 February 2023 - link opens in a new window - 13 pages (13 pages)
05 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 17 February 2022	View PDF Liquidators' statement of receipts and payments to 17 February 2022 - link opens in a new window - 12 pages (12 pages)
02 Mar 2021	AD01	Registered office address changed from Manbury 67 Quendon Way Frinton-on-Sea Essex CO13 9PE to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2 March 2021	View PDF Registered office address changed from Manbury 67 Quendon Way Frinton-on-Sea Essex CO13 9PE to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-18 - link opens in a new window - 1 page (1 page)
02 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Dec 2020	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2020	AA01	Previous accounting period shortened from 31 January 2021 to 30 November 2020	View PDF Previous accounting period shortened from 31 January 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
10 Nov 2016	SH02	Sub-division of shares on 17 October 2016	View PDF Sub-division of shares on 17 October 2016 - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	SH19	Statement of capital on 24 August 2016 GBP 242	View PDF Statement of capital on 24 August 2016 GBP 242 - link opens in a new window - 4 pages (4 pages)
24 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2016	CAP-SS	Solvency Statement dated 27/07/16	View PDF Solvency Statement dated 27/07/16 - link opens in a new window - 1 page (1 page)
24 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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