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MAXI'S (YORKSHIRE) CO. LIMITED

Company number 02063611

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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)
04 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Oct 2022 AD01 Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY to 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 14 October 2022
01 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 22 March 2022
25 May 2021 LIQ03 Liquidators' statement of receipts and payments to 22 March 2021
22 Apr 2020 AD01 Registered office address changed from Plot 26, Ings Lane, York Business Park Nether Poppleton York North Yorkshire YO26 6RA England to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 22 April 2020
14 Apr 2020 LIQ01 Declaration of solvency
14 Apr 2020 600 Appointment of a voluntary liquidator
14 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-23
20 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
16 Jan 2020 MR04 Satisfaction of charge 5 in full
07 Jan 2020 CH01 Director's details changed for Mr Raymond Junior Yu Hang Wong on 6 November 2019
31 May 2019 MR04 Satisfaction of charge 7 in full
31 May 2019 MR04 Satisfaction of charge 8 in full
21 Mar 2019 AD01 Registered office address changed from 6 Bingley Street West Port Centre Leeds LS3 1LX to Plot 26, Ings Lane, York Business Park Nether Poppleton York North Yorkshire YO26 6RA on 21 March 2019
12 Mar 2019 MR04 Satisfaction of charge 6 in full
12 Mar 2019 MR04 Satisfaction of charge 9 in full
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
28 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 131,579
11 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015