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MAX PROPERTY 2 LIMITED

Company number 06492749

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Company Results (links open in a new window)
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)
29 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2024 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Jul 2024 RP04AP01 Second filing for the appointment of Jennifer Lambkin as a director
View PDF Second filing for the appointment of Jennifer Lambkin as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2024 AA Accounts for a dormant company made up to 28 February 2024
View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 TM01 Termination of appointment of Duncan Alan Scott as a director on 31 May 2024
View PDF Termination of appointment of Duncan Alan Scott as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024 AP04 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 May 2024
View PDF Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024 AP01 Appointment of Jennifer Lamkin as a director on 31 May 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 16/07/2024.
View PDF Appointment of Jennifer Lamkin as a director on 31 May 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 16/07/2024.
- link opens in a new window - 3 pages (3 pages)
09 Apr 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023 AD01 Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023
View PDF Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 24 October 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 May 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022 AA Accounts for a dormant company made up to 28 February 2022
View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2022 AP01 Appointment of Mr Jose Gabriel Caballero Martinez as a director on 14 March 2022
View PDF Appointment of Mr Jose Gabriel Caballero Martinez as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 AP01 Appointment of Mr Duncan Alan Scott as a director on 14 March 2022
View PDF Appointment of Mr Duncan Alan Scott as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 TM01 Termination of appointment of Rebecca Louise Taylor as a director on 14 March 2022
View PDF Termination of appointment of Rebecca Louise Taylor as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021 PSC05 Change of details for Max Property Group Limited as a person with significant control on 2 December 2021
View PDF Change of details for Max Property Group Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021 AA Accounts for a dormant company made up to 28 February 2021
View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021 TM01 Termination of appointment of Emma Jane Morton as a director on 30 July 2021
View PDF Termination of appointment of Emma Jane Morton as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021 AP01 Appointment of Rebecca Taylor as a director on 16 July 2021
View PDF Appointment of Rebecca Taylor as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)