41/43 MADDOX ST. LIMITED


Registered number: 00668818
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Name: 41/43 MADDOX ST. LIMITED
41/43 MADDOX ST. LTD
Address: 5 BARNFIELD CRESCENT, EXETER, EX1 1QT
Incorporation Date: 1960-08-30

Company status: Liquidation


Company Documents

date name form type
2021-05-04 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2021:LIQ. CASE NO.1 LIQ03
2021-03-02 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES CS01
2020-03-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-02-11 PREVSHO FROM 31/03/2020 TO 31/01/2020 AA01
2020-03-14 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-03-02 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES CS01
2020-03-17 REGISTERED OFFICE CHANGED ON 17/03/2020 FROMUNIT 96 THE MALTINGS BUSINESS CENTRETHE MALTINGSSTANSTEAD ABBOTTSHERTSSG12 8HGENGLAND AD01
2020-03-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-02-27 31/01/20 TOTAL EXEMPTION FULL AA
2019-05-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SARAH VALLANCE PSC01
2019-05-13 CESSATION OF CURZON 2017 LIMITED AS A PSC PSC07
2019-05-13 CESSATION OF CURZON 2017 LIMITED AS A PSC PSC07
2019-05-13 CESSATION OF BOULEH LIMITED AS A PSC PSC07
2019-05-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOULEH LIMITED PSC02
2019-05-13 CESSATION OF CAROLINE SARAH VALLANCE AS A PSC PSC07
2019-04-29 APPOINTMENT TERMINATED, DIRECTOR ANNABEL LUCAS TM01
2019-02-19 CONSOLIDATION07/02/19 SH02
2019-05-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURZON 2017 LIMITED PSC02
2019-05-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE SARAH VALLANCE PSC01
2019-03-05 CONSOLIDATION07/02/19 SH02
2019-02-19 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2019-02-21 CONSOLIDATION07/02/19 SH02
2019-05-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN VALLANCE PSC01
2019-02-19 CONSOLIDATION07/02/19 SH02
2019-05-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN VALLANCE PSC01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-05-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURZON 2017 LIMITED PSC02
2019-03-01 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES CS01
2019-05-13 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/05/2019 PSC09
2019-02-21 ADOPT ARTICLES 07/02/2019 RES01
2019-02-19 CONSOLIDATION07/02/19 SH02
2019-02-19 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-05-13 CESSATION OF BRIAN VALLANCE AS A PSC PSC07
2019-05-13 CESSATION OF 41/43 MADDOX ST. HOLDINGS LIMITED AS A PSC PSC07
2019-05-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 41/43 MADDOX ST. HOLDINGS LIMITED PSC02
2018-07-25 STATEMENT OF COMPANY'S OBJECTS CC04
2018-10-01 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-27 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2018-03-09 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES CS01
2018-07-27 SUB-DIVISION16/07/18 SH02
2018-07-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-07-25 ADOPT ARTICLES 16/07/2018 RES01
2017-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 MR04
2017-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 MR04
2017-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-07-19 REGISTERED OFFICE CHANGED ON 19/07/2017 FROMSPRINGFIELD HOUSE99/101 CROSSBROOK STREETCHESHUNT WALTHAM CROSSHERTFORDSHIREEN8 8JR AD01
2017-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 MR04
2017-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 MR04
2017-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 MR04
2017-10-06 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-01 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2017-11-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-02-19 19/02/16 FULL LIST AR01
2016-10-03 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-10 30/11/15 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA

Last update: 2021-08-07 23:30:03