- Company Overview for MAXCAP 1 LIMITED (06725539)
- Filing history for MAXCAP 1 LIMITED (06725539)
- People for MAXCAP 1 LIMITED (06725539)
- Insolvency for MAXCAP 1 LIMITED (06725539)
- More for MAXCAP 1 LIMITED (06725539)
| 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) |
|---|---|---|---|
| 07 Oct 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Jul 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 01 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 17 December 2016 | |
| 22 Dec 2016 | AD01 | Registered office address changed from 5th Floor 1 Temple Quay Bristol BS1 6DZ to Bath House 6-8 Bath Street Bristol BS1 6HL on 22 December 2016 | |
| 04 Jan 2016 | AD01 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 5th Floor 1 Temple Quay Bristol BS1 6DZ on 4 January 2016 | |
| 29 Dec 2015 | 4.70 | Declaration of solvency | |
| 29 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
| 29 Dec 2015 | RESOLUTIONS |
Resolutions
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| 16 Oct 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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| 06 Oct 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 29 Apr 2015 | AD01 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 29 April 2015 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 19 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 18 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
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| 17 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 18 Oct 2012 | AR01 |
Annual return made up to 16 October 2012 with full list of shareholders
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| 08 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 23 Oct 2011 | AR01 |
Annual return made up to 16 October 2011 with full list of shareholders
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| 04 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 04 Nov 2010 | AR01 |
Annual return made up to 16 October 2010 with full list of shareholders
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| 03 Dec 2009 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 02 Nov 2009 | AR01 |
Annual return made up to 16 October 2009 with full list of shareholders
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| 02 Nov 2009 | CH01 | Director's details changed for Marc Meyohas on 2 November 2009 | |
| 11 Nov 2008 | 88(2) | Ad 16/10/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 04 Nov 2008 | 288a |
Director appointed marc joseph meyohas
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