MAJOR123 LIMITED

Company number 05333023

Date	Type	Description	View / Download
21 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 15 December 2023	(19 pages)
03 Jan 2023	AD01	Registered office address changed from 80 Strand London WC2R 0RL England to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 3 January 2023	(2 pages)
03 Jan 2023	LIQ01	Declaration of solvency	(4 pages)
03 Jan 2023	600	Appointment of a voluntary liquidator	(3 pages)
03 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16	(1 page)
28 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
28 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(244 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Sep 2022	CH01	Director's details changed for Mr Andrew Malcolm on 23 September 2021	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr. Martyn James Allen Leader on 22 July 2021	(2 pages)
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
11 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
11 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(225 pages)
11 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Jul 2021	AP01	Appointment of Mr Andrew Malcolm as a director on 1 July 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Anna Hope as a director on 1 July 2021	(1 page)
25 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
18 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
30 Oct 2020	AP03	Appointment of Mr Graeme Stuart Baldwin as a secretary on 1 October 2020	(2 pages)
27 Oct 2020	TM02	Termination of appointment of Stephen Andrew Jones as a secretary on 30 September 2020	(1 page)
20 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
20 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(212 pages)
20 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)