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MADE.COM DESIGN LTD

Company number 07101408

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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)
04 Dec 2023 AM10 Administrator's progress report
09 Nov 2023 AM19 Notice of extension of period of Administration
12 Jun 2023 AM10 Administrator's progress report
19 Jan 2023 TM01 Termination of appointment of Nicola Thompson as a director on 16 January 2023
19 Jan 2023 TM01 Termination of appointment of John Patrick Lewis as a director on 16 January 2023
19 Jan 2023 TM02 Termination of appointment of Laura Tyler as a secretary on 16 January 2023
23 Dec 2022 AM02 Statement of affairs with form AM02SOA
17 Dec 2022 AM07 Result of meeting of creditors
17 Dec 2022 AD01 Registered office address changed from 5 Singer Street London EC2A 4BQ England to Central Square 29 Wellington Street Leeds LS1 4DL on 17 December 2022
22 Nov 2022 AM03 Statement of administrator's proposal
16 Nov 2022 AM01 Appointment of an administrator
07 Oct 2022 TM01 Termination of appointment of Laura Tyler as a director on 6 October 2022
28 Jun 2022 AP01 Appointment of Mr John Patrick Lewis as a director on 27 June 2022
27 Jun 2022 AP01 Appointment of Laura Tyler as a director on 27 June 2022
27 Jun 2022 AP03 Appointment of Laura Tyler as a secretary on 27 June 2022
27 Jun 2022 TM01 Termination of appointment of Adrian Baynham Evans as a director on 27 June 2022
27 Jun 2022 TM01 Termination of appointment of Lisa Gan Tomlins as a director on 27 June 2022
27 Jun 2022 TM02 Termination of appointment of Lisa Gan Tomlins as a secretary on 27 June 2022
17 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
31 Aug 2021 AP01 Appointment of Mrs Lisa Gan Tomlins as a director on 31 August 2021
31 Aug 2021 TM01 Termination of appointment of Philippe Chainieux as a director on 31 August 2021
31 Aug 2021 AP01 Appointment of Mr Adrian Baynham Evans as a director on 31 August 2021
31 Aug 2021 AP01 Appointment of Mrs Nicola Thompson as a director on 31 August 2021
07 Jul 2021 MR04 Satisfaction of charge 071014080006 in full
07 Jul 2021 MR04 Satisfaction of charge 071014080005 in full