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MAXIMVS LIMITED

Company number 02647006

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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)
28 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-12 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Suite 4 Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 7 June 2022	View PDF Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Suite 4 Aus Bore House 19-25 Manchester Road Wilmslow SK9 1BQ on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Co wind up 12/05/2022	View PDF Resolutions RES13 ‐ Co wind up 12/05/2022 - link opens in a new window - 1 page (1 page)
20 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2019	PSC05	Change of details for Afb Services Ltd as a person with significant control on 11 March 2019	View PDF Change of details for Afb Services Ltd as a person with significant control on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019	View PDF Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2018	PSC02	Notification of Afb Services Ltd as a person with significant control on 17 August 2018	View PDF Notification of Afb Services Ltd as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	PSC07	Cessation of Christine Dawn Fitzgerald as a person with significant control on 17 August 2018	View PDF Cessation of Christine Dawn Fitzgerald as a person with significant control on 17 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	MR01	Registration of charge 026470060004, created on 16 August 2018	View PDF Registration of charge 026470060004, created on 16 August 2018 - link opens in a new window - 25 pages (25 pages)
20 Aug 2018	TM01	Termination of appointment of Christine Dawn Fitzgerald as a director on 17 August 2018	View PDF Termination of appointment of Christine Dawn Fitzgerald as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	TM02	Termination of appointment of Christine Dawn Fitzgerald as a secretary on 17 August 2018	View PDF Termination of appointment of Christine Dawn Fitzgerald as a secretary on 17 August 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	MR01	Registration of charge 026470060003, created on 16 August 2018	View PDF Registration of charge 026470060003, created on 16 August 2018 - link opens in a new window - 14 pages (14 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
20 Sep 2017	PSC04	Change of details for Ms Christine Dawn Fitzgerald as a person with significant control on 6 April 2016	View PDF Change of details for Ms Christine Dawn Fitzgerald as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 6 pages (6 pages)

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