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MAX FEWTRELL PROMOTIONS LIMITED

Company number 09627347

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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)
05 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 2 November 2018	View PDF Liquidators' statement of receipts and payments to 2 November 2018 - link opens in a new window - 10 pages (10 pages)
23 Nov 2017	AD01	Registered office address changed from 54 Stratford Road Stratford Road Shirley Solihull West Midlands B90 3LS England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 23 November 2017	View PDF Registered office address changed from 54 Stratford Road Stratford Road Shirley Solihull West Midlands B90 3LS England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
20 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-03 - link opens in a new window - 1 page (1 page)
02 Aug 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AD01	Registered office address changed from 41 Church Street Church Street Birmingham B3 2RT United Kingdom to 54 Stratford Road Stratford Road Shirley Solihull West Midlands B90 3LS on 31 January 2017	View PDF Registered office address changed from 41 Church Street Church Street Birmingham B3 2RT United Kingdom to 54 Stratford Road Stratford Road Shirley Solihull West Midlands B90 3LS on 31 January 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2016	RP04AR01	Second filing of the annual return made up to 8 June 2016	View PDF Second filing of the annual return made up to 8 June 2016 - link opens in a new window - 18 pages (18 pages)
21 Nov 2016	TM01	Termination of appointment of Tim Edwards as a director on 30 October 2015	View PDF Termination of appointment of Tim Edwards as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2016	TM01	Termination of appointment of Maximilian Bradley Fewtrell as a director on 15 November 2016	View PDF Termination of appointment of Maximilian Bradley Fewtrell as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AR01	Annual return Statement of capital on 2016-06-22 GBP 100 Statement of capital on 2016-11-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2016.	View PDF Annual return Statement of capital on 2016-06-22 GBP 100 Statement of capital on 2016-11-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2016. - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	AP01	Appointment of Mr Maximilian Bradley Fewtrell as a director on 30 October 2015	View PDF Appointment of Mr Maximilian Bradley Fewtrell as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AP01	Appointment of Mr Samuel Mark Fewtrell as a director on 30 October 2015	View PDF Appointment of Mr Samuel Mark Fewtrell as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 7 pages (7 pages)

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