MAXXIMA LIMITED

Company number 04197152

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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)
07 Mar 2019 MR01 Registration of charge 041971520004, created on 6 March 2019
06 Mar 2019 MR04 Satisfaction of charge 041971520003 in full
27 Sep 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
25 Sep 2017 TM01 Termination of appointment of Richard Anthony Mcbride as a director on 19 September 2017
25 Sep 2017 TM02 Termination of appointment of Richard Anthony Mcbride as a secretary on 19 September 2017
25 Sep 2017 AP03 Appointment of Mr Thomas Christopher Richards as a secretary on 19 September 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 AP01 Appointment of Mr Thomas Christopher Richards as a director on 4 July 2017
20 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
08 Mar 2016 AUD Auditor's resignation
01 Mar 2016 AUD Auditor's resignation
26 Aug 2015 MA Memorandum and Articles of Association
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 200
10 Mar 2015 MR01 Registration of charge 041971520003, created on 9 March 2015
12 Jan 2015 AP03 Appointment of Mr Richard Anthony Mcbride as a secretary on 3 December 2014
11 Dec 2014 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2014 TM02 Termination of appointment of Martin Richard Harris as a secretary on 28 November 2014
03 Dec 2014 TM02 Termination of appointment of Martin Richard Harris as a secretary on 28 November 2014
03 Dec 2014 TM01 Termination of appointment of Martin Richard Harris as a director on 28 November 2014
03 Dec 2014 TM01 Termination of appointment of Graham Maitland Gough as a director on 28 November 2014