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MAXPLAN LIMITED

Company number 01191541

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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)
11 May 2023 SOAS(A) Voluntary strike-off action has been suspended
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2023 DS01 Application to strike the company off the register
12 Dec 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
02 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with updates
24 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
30 Nov 2020 AA Total exemption full accounts made up to 30 September 2019
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
02 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
25 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
07 Dec 2018 PSC02 Notification of Clenaglass Electric Ltd. as a person with significant control on 7 April 2016
07 Dec 2018 PSC07 Cessation of Nicholas Anthony Durham as a person with significant control on 7 April 2016
28 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
06 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-19
06 Aug 2018 CONNOT Change of name notice
19 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
15 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
23 Jun 2017 AA Micro company accounts made up to 30 September 2016
14 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 May 2016 MR04 Satisfaction of charge 011915410003 in full