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MAXONIUM ESTATES LIMITED

Company number 02893551

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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)
20 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
03 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 8 July 2021
15 Aug 2020 AD01 Registered office address changed from C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ England to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 15 August 2020
30 Jul 2020 600 Appointment of a voluntary liquidator
30 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-09
30 Jul 2020 LIQ01 Declaration of solvency
27 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
04 Sep 2019 AA Micro company accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
17 Oct 2018 AA Micro company accounts made up to 31 March 2018
02 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Dec 2017 CH03 Secretary's details changed for Mr Simon Richard Hope on 8 December 2017
08 Dec 2017 CH01 Director's details changed for Mr Simon Richard Hope on 8 December 2017
22 Mar 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jul 2016 MR01 Registration of charge 028935510009, created on 30 June 2016
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 4
03 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
02 Sep 2015 AD01 Registered office address changed from Chatham House Dee Hills Park Chester CH3 5AR to C/O Tilstone Gorse Stacks House George Street Lower Ground Floor Chester CH1 3EQ on 2 September 2015
04 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 4
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014