- Company Overview for MAX ANNEX LIMITED (10233681)
- Filing history for MAX ANNEX LIMITED (10233681)
- People for MAX ANNEX LIMITED (10233681)
- Insolvency for MAX ANNEX LIMITED (10233681)
- More for MAX ANNEX LIMITED (10233681)
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) |
---|---|---|---|
02 Sep 2023 | LIQ03 | Liquidators' statement of receipts and payments to 1 August 2023 | |
05 Sep 2022 | LIQ03 | Liquidators' statement of receipts and payments to 1 August 2022 | |
21 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 1 August 2021 | |
30 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 1 August 2020 | |
07 Sep 2019 | LIQ03 | Liquidators' statement of receipts and payments to 1 August 2019 | |
07 Sep 2018 | LIQ03 | Liquidators' statement of receipts and payments to 1 August 2018 | |
17 Aug 2017 | LIQ02 | Statement of affairs | |
17 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
17 Aug 2017 | RESOLUTIONS |
Resolutions
|
|
19 Jul 2017 | AD01 | Registered office address changed from 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom to Concorde House Grenville Place Mill Hill London NW7 3SA on 19 July 2017 | |
19 Jul 2017 | PSC01 | Notification of Rowena Palero as a person with significant control on 15 June 2016 | |
19 Jul 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
03 Feb 2017 | AP01 | Appointment of Mrs Rowena Palero as a director on 15 June 2016 | |
02 Feb 2017 | TM01 | Termination of appointment of Terry Mahoney as a director on 15 June 2016 | |
06 Jan 2017 | AA01 | Current accounting period shortened from 30 June 2017 to 31 March 2017 | |
15 Jun 2016 | NEWINC |
Incorporation
Statement of capital on 2016-06-15
|