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MAUDLIN DEVELOPMENTS LIMITED

Company number 06233740

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 17,500
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2015 DS01 Application to strike the company off the register
05 Sep 2014 CH04 Secretary's details changed
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
28 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
13 Mar 2014 SH20 Statement by directors
13 Mar 2014 SH19 Statement of capital on 13 March 2014
  • GBP 17,500
13 Mar 2014 CAP-SS Solvency statement dated 13/02/14
13 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £7500 cancelled from share prem a/c 17/02/2014
21 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director on 21 January 2014
21 Jan 2014 TM01 Termination of appointment of Steven Edward Oliver as a director on 21 January 2014
09 Jan 2014 TM01 Termination of appointment of Martin Ian Dack as a director on 7 January 2014
24 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
09 May 2012 TM01 Termination of appointment of David Jones Watkins as a director on 9 May 2012
09 May 2012 AP01 Appointment of Mr Martin Ian Dack as a director on 9 May 2012
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
04 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
28 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED .
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 28/11/2011.
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011