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MAXWELL AMENITY LTD

Company number 02152566

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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 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2021 DS01 Application to strike the company off the register
07 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with updates
03 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-conflict of interests 11/12/2020
23 Dec 2020 AA Full accounts made up to 29 February 2020
15 May 2020 AA01 Previous accounting period extended from 30 November 2019 to 29 February 2020
30 Apr 2020 PSC07 Cessation of Amenity Land Solutions Ltd as a person with significant control on 13 December 2019
30 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
30 Apr 2020 PSC02 Notification of Agrovista Uk Limited as a person with significant control on 13 December 2019
23 Dec 2019 AP01 Appointment of Mr Duncan Leonard Thomas Brown as a director on 12 December 2019
23 Dec 2019 AP03 Appointment of Mr Duncan Leonard Thomas Brown as a secretary on 12 December 2019
20 Dec 2019 AD01 Registered office address changed from Allscott Park . Allscott Telford Shropshire TF6 5DY to Rutherford House Nottingham Science & Technology Park Nottingham NG7 2PZ on 20 December 2019
20 Dec 2019 TM02 Termination of appointment of Geoffrey Barrow as a secretary on 12 December 2019
20 Dec 2019 TM01 Termination of appointment of David Anthony Saltman as a director on 12 December 2019
20 Dec 2019 TM01 Termination of appointment of John Peter Richards as a director on 12 December 2019
20 Dec 2019 TM01 Termination of appointment of John Robert Riggall as a director on 12 December 2019
20 Dec 2019 TM01 Termination of appointment of Jonathan Charles Carr as a director on 12 December 2019
07 Aug 2019 AA Full accounts made up to 30 November 2018
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
17 Aug 2018 AA Full accounts made up to 30 November 2017
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
25 Aug 2017 AA Accounts for a medium company made up to 30 November 2016
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
09 Aug 2016 AA Accounts for a medium company made up to 30 November 2015