MAISON BLANC LIMITED

Company number 02707328

Date	Type	Description	View / Download
10 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(25 pages)
21 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 1 December 2020	(25 pages)
10 Dec 2019	AD01	Registered office address changed from 100-102 High Street Ruislip Middlesex HA4 8LS England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 10 December 2019	(2 pages)
09 Dec 2019	LIQ02	Statement of affairs	(10 pages)
09 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-02	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(18 pages)
19 Feb 2019	AD01	Registered office address changed from 3 Willen Field Road London NW10 7BQ England to 100-102 High Street Ruislip Middlesex HA4 8LS on 19 February 2019	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
18 Jun 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
11 Jun 2018	MA	Memorandum and Articles of Association	(6 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Saleh Al Homaizi as a director on 13 April 2018	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
24 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
22 Dec 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
18 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,414,000	(4 pages)
19 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
11 Aug 2015	AD01	Registered office address changed from 3rd Floor City College 55 East Road London N1 6AH to 3 Willen Field Road London NW10 7BQ on 11 August 2015	(1 page)
27 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,414,000	(4 pages)
31 Mar 2015	AA	Full accounts made up to 31 December 2013	(27 pages)
03 Feb 2015	AUD	Auditor's resignation	(1 page)