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MAD CATZ EUROPE LIMITED

Company number 04017563

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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)
13 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
13 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 28 March 2019
19 Apr 2018 600 Appointment of a voluntary liquidator
29 Mar 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
15 Nov 2017 AM10 Administrator's progress report
04 Jul 2017 AM07 Result of meeting of creditors
16 Jun 2017 AM02 Statement of affairs with form AM02SOA/AM02SOC
08 Jun 2017 AM03 Statement of administrator's proposal
02 May 2017 AD01 Registered office address changed from C/O Needle Partners Limited Grove House Mansion Gate Drive Leeds LS7 4DN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2 May 2017
13 Apr 2017 2.12B Appointment of an administrator
11 Apr 2017 TM01 Termination of appointment of Karen Mcginnis as a director on 30 March 2017
11 Apr 2017 TM01 Termination of appointment of Tyson Marshall as a director on 30 March 2017
31 Mar 2017 TM01 Termination of appointment of Karen Mcginnis as a director on 30 March 2017
31 Mar 2017 TM01 Termination of appointment of Tyson Marshall as a director on 30 March 2017
23 Dec 2016 AA Full accounts made up to 31 March 2016
01 Sep 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 1
23 Feb 2016 AP01 Appointment of Mr Tyson Marshall as a director on 5 February 2016
23 Feb 2016 AP01 Appointment of Mrs Karen Mcginnis as a director on 5 February 2016
22 Feb 2016 TM01 Termination of appointment of Whitney E Peterson as a director on 5 February 2016
22 Feb 2016 TM01 Termination of appointment of Darren Richardson as a director on 5 February 2016
19 Dec 2015 AA Full accounts made up to 31 March 2015
04 Aug 2015 MR04 Satisfaction of charge 1 in full
07 Jul 2015 MR01 Registration of charge 040175630002, created on 30 June 2015
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1