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MAZE 3 LIMITED

Company number 08325025

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2023 DS01 Application to strike the company off the register
06 Sep 2023 TM01 Termination of appointment of Andrew Scott Gravatt as a director on 1 September 2023
25 May 2023 SH19 Statement of capital on 25 May 2023
  • EUR 1
25 May 2023 CAP-SS Solvency Statement dated 23/05/23
25 May 2023 SH20 Statement by Directors
25 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
20 Oct 2022 AP01 Appointment of Ms Emily Sanford Johnson as a director on 12 August 2022
19 Oct 2022 TM01 Termination of appointment of Jeffrey David Firestone as a director on 12 August 2022
29 Jul 2022 AA Accounts for a small company made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
22 Jun 2022 PSC05 Change of details for Maze 2 Limited as a person with significant control on 19 June 2022
14 Mar 2022 AD02 Register inspection address has been changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR
15 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
10 Nov 2021 AA Accounts for a small company made up to 31 December 2020
05 Oct 2021 AP01 Appointment of Mr Jeffrey David Firestone as a director on 1 September 2021
24 Sep 2021 TM01 Termination of appointment of Joseph Mozzali as a director on 1 September 2021
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
19 Mar 2020 AP01 Appointment of Mrs Ariette Van Strien as a director on 20 January 2020
27 Feb 2020 TM01 Termination of appointment of Wesley Potter Wheeler as a director on 20 January 2020
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018