CompaniesInTheUK

MADE.COM DESIGN LTD

Company number 07101408 ·

Liquidation

95 filings

Date Filing
20 Aug 2026 Liquidators' statement of receipts and payments to 2026-06-13 · 25 pages View document
14 Aug 2025 Liquidators' statement of receipts and payments to 2025-06-13 · 33 pages View document
28 Jun 2024 Appointment of a voluntary liquidator · 4 pages View document
14 Jun 2024 Notice of move from Administration case to Creditors Voluntary Liquidation · 44 pages View document
11 Jun 2024 Administrator's progress report · 43 pages View document
4 Dec 2023 Administrator's progress report · 34 pages View document
9 Nov 2023 Notice of extension of period of Administration · 4 pages View document
12 Jun 2023 Administrator's progress report · 34 pages View document
19 Jan 2023 Termination of appointment of John Patrick Lewis as a director on 2023-01-16 · 1 page View document
19 Jan 2023 Termination of appointment of Nicola Thompson as a director on 2023-01-16 · 1 page View document
19 Jan 2023 Termination of appointment of Laura Tyler as a secretary on 2023-01-16 · 1 page View document
23 Dec 2022 Statement of affairs with form AM02SOA · 18 pages View document
17 Dec 2022 Result of meeting of creditors · 6 pages View document
17 Dec 2022 Registered office address changed from 5 Singer Street London EC2A 4BQ England to Central Square 29 Wellington Street Leeds LS1 4DL on 2022-12-17 · 2 pages View document
22 Nov 2022 Statement of administrator's proposal · 58 pages View document
7 Oct 2022 Termination of appointment of Laura Tyler as a director on 2022-10-06 · 1 page View document
17 Dec 2021 Confirmation statement made on 2021-12-10 with updates · 4 pages View document
7 Jul 2021 Satisfaction of charge 071014080005 in full · 1 page View document
7 Jul 2021 Satisfaction of charge 071014080006 in full · 1 page View document
2 Jul 2021 Withdrawal of a person with significant control statement on 2021-07-02 · 2 pages View document
2 Jul 2021 Notification of Made.Com Group Plc as a person with significant control on 2021-06-21 · 2 pages View document
19 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071014080006 View document
15 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071014080005 View document
22 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071014080003 View document
22 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071014080004 View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
8 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
4 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
13 Mar 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 100 CHARING CROSS ROAD LONDON WC2H 0JG View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
5 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
3 Jan 2017 DIRECTOR APPOINTED MR PHILIPPE CHAINIEUX View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
3 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR NING LI View document
8 Dec 2016 SECRETARY APPOINTED MRS LISA GAN TOMLINS View document
8 Dec 2016 APPOINTMENT TERMINATED, SECRETARY DAVID VANEK View document
31 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 071014080002 View document
12 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
21 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
11 Dec 2015 VARYING SHARE RIGHTS AND NAMES View document
13 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
12 Oct 2015 SECRETARY APPOINTED DAVID VANEK View document
12 Oct 2015 APPOINTMENT TERMINATED, SECRETARY JOHN CLARK View document
24 Jul 2015 ADOPT ARTICLES 25/06/2015 View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JULIEN CALLEDE View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE MCCULLOCH View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MARC SIMONCINI View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN HUNT View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR BRENT HOBERMAN View document
30 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ROGAN ANGELINI-HURLL View document
16 Feb 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM NEWCOMBE HOUSE 45 NOTTING HILL GATE 5TH FLOOR LONDON W11 3LQ View document
5 Feb 2015 27/01/15 STATEMENT OF CAPITAL GBP 22242.836 View document
19 Jan 2015 SECRETARY APPOINTED JOHN ROBERT MORTON CLARK View document
19 Jan 2015 16/12/14 STATEMENT OF CAPITAL GBP 22217.836 View document
19 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
22 Dec 2014 APPOINTMENT TERMINATED, SECRETARY BEN GOTHARD View document
17 Nov 2014 AUDITOR'S RESIGNATION View document
6 Nov 2014 07/10/14 STATEMENT OF CAPITAL GBP 22161.798 View document
5 Nov 2014 15/03/14 STATEMENT OF CAPITAL GBP 22048.598 View document
8 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
23 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071014080001 View document
17 Jun 2014 ADOPT ARTICLES 28/10/2013 View document
19 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM MCCULLOCH / 01/03/2012 View document
19 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT SHAWZIN HOBERMAN / 01/03/2012 View document
19 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIEN CALLEDE / 01/03/2012 View document
19 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
19 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS WESTON HUNT / 01/03/2012 View document
19 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NING LUCAS GABRIEL LI / 01/03/2012 View document
19 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARC SIMONCINI / 01/03/2013 View document
19 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGAN JAMES ANGELINI-HURLL / 01/03/2012 View document
18 Nov 2013 13/09/13 STATEMENT OF CAPITAL GBP 20418.046 View document
18 Nov 2013 28/10/13 STATEMENT OF CAPITAL GBP 21765.346 View document
4 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 11 pages View document
18 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
18 May 2012 SUB-DIVISION 15/12/11 View document
15 Mar 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM NEWCOMBE HOUSE 45 NOTTING HILL GATE 11TH FLOOR LONDON W11 3LQ ENGLAND View document
5 Mar 2012 16/12/11 STATEMENT OF CAPITAL GBP 16982.17 View document
23 Jan 2012 DIRECTOR APPOINTED MR GEORGE MCCULLOCH View document
12 Jan 2012 VARYING SHARE RIGHTS AND NAMES · 60 pages View document
6 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders · 9 pages View document
5 Jan 2012 09/06/11 STATEMENT OF CAPITAL GBP 2506618.997923 View document
5 Jan 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN REID View document
5 Jan 2012 SECRETARY APPOINTED MR BEN WINSTON GOTHARD View document
3 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 10 pages View document
4 Mar 2011 Annual return made up to 10 December 2010 with full list of shareholders · 10 pages View document
9 Jun 2010 DIRECTOR APPOINTED JOHN HUNT View document
9 Jun 2010 27/04/10 STATEMENT OF CAPITAL GBP 6619.00 View document
9 Jun 2010 DIRECTOR APPOINTED MARC SIMONCINI View document
9 Jun 2010 DIRECTOR APPOINTED ROGAN JAMES ANGELINI-HURLL View document
9 Jun 2010 DIRECTOR APPOINTED BRENT HOBERMAN View document
9 Jun 2010 DIRECTOR APPOINTED JULIEN CALLEDE View document
19 May 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document