MADELEINE ROSE LIMITED
| Status | DISSOLVED |
| Company No. | 10964627 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2017 |
| Age | 6 years, 8 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jan 2022 |
| Years | 2 years, 5 months, 7 days |
SUMMARY
MADELEINE ROSE LIMITED is an dissolved private limited company with number 10964627. It was incorporated 6 years, 8 months, 27 days ago, on 14 September 2017 and it was dissolved 2 years, 5 months, 7 days ago, on 04 January 2022. The company address is Ground Floor, Unit B, Lostock Office Park Lynstock Way Ground Floor, Unit B, Lostock Office Park Lynstock Way, Bolton, BL6 4SG, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Jan 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Oct 2021
Category: Dissolution
Type: DS01
Documents
Dissolution withdrawal application strike off company
Date: 06 Sep 2021
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 03 Sep 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 03 Sep 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change account reference date company previous shortened
Date: 27 Jul 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-05-31
Documents
Accounts with accounts type micro entity
Date: 10 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 07 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-07
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Address
Type: AD01
New address: Ground Floor, Unit B, Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG
Change date: 2020-02-04
Old address: Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY United Kingdom
Documents
Accounts with accounts type micro entity
Date: 29 Jan 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 11 Sep 2019
Action Date: 07 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-07
Documents
Termination director company with name termination date
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-09
Officer name: Matthew Bruce Buckley
Documents
Change person director company with change date
Date: 02 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Madeleine Jardine
Change date: 2019-07-31
Documents
Change to a person with significant control
Date: 02 Aug 2019
Action Date: 31 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Madeleine Jardine
Change date: 2019-07-31
Documents
Accounts with accounts type micro entity
Date: 04 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 08 Sep 2018
Action Date: 07 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-07
Documents
Change person director company with change date
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-17
Officer name: Ms Madeleine Jardine
Documents
Change to a person with significant control
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-17
Psc name: Ms Madeleine Jardine
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Address
Type: AD01
Old address: Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom
New address: Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY
Change date: 2018-08-15
Documents
Appoint person director company with name date
Date: 16 Apr 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-06
Officer name: Mr Matthew Bruce Buckley
Documents
Some Companies
175 HIGH STREET,BERKHAMSTED,HP4 3AP
| Number: | OC317663 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
THE TECHNO CENTRE - COVENTRY UNIVERSITY TECHNOLOGY PARK,,COVENTRY,CV1 2TT
| Number: | 10772778 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
129 STATION ROAD,LONDON,NW4 4NJ
| Number: | 10622203 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WELLESLEY HOUSE,ROYAL ARSENAL,SE18 6SS
| Number: | 05594581 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RICK BESTWICK (NORTH WEST) LIMITED
MAGNAVALE HOUSE, PARK ROAD PARK ROAD, HOLMEWOOD INDUSTRIAL PARK,CHESTERFIELD,S42 5UY
| Number: | 09647195 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MANOR COURT CHAMBERS,NUNEATON,CV11 6RU
| Number: | 07297769 |
| Status: | ACTIVE |
| Category: | Private Limited Company |