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MAXBERN LTD

Company number 11808647

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2022 DS01 Application to strike the company off the register
23 Dec 2021 AA Micro company accounts made up to 5 April 2021
25 Jun 2021 AD01 Registered office address changed from Elm Court, Flat 6 2 Old Orchard Road Eastbourne BN21 1DB United Kingdom to Flat 6 Grand Court King Edwards Parade Eastbourne BN21 4BU on 25 June 2021
14 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
05 Feb 2021 AA Micro company accounts made up to 5 April 2020
22 Dec 2020 PSC07 Cessation of Kieran Mottram as a person with significant control on 31 March 2019
06 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
04 Dec 2019 PSC01 Notification of Nina Jane Tamayo as a person with significant control on 31 March 2019
13 Nov 2019 AD01 Registered office address changed from Ground Floor Office Rear of 94 High Street Evesham WR11 4EU to Elm Court, Flat 6 2 Old Orchard Road Eastbourne BN21 1DB on 13 November 2019
29 Apr 2019 AA01 Current accounting period extended from 28 February 2020 to 5 April 2020
28 Mar 2019 TM01 Termination of appointment of Kieran Mottram as a director on 10 February 2019
28 Mar 2019 AP01 Appointment of Ms Nina Jane Tamayo as a director on 10 February 2019
28 Feb 2019 AD01 Registered office address changed from 11 Leighton Road Birkenhead CH41 9DY United Kingdom to Ground Floor Office Rear of 94 High Street Evesham WR11 4EU on 28 February 2019
05 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted