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MAXIM'S DE PARIS LIMITED

Company number 03138464

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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)
23 May 2017 AD01 Registered office address changed from , Suite 1 Barry House 20-22 Worple Road, London, SW19 4DH to Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 23 May 2017
19 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
25 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
06 May 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
26 Sep 2013 AD02 Register inspection address has been changed
25 Sep 2013 AD03 Register(s) moved to registered inspection location
08 Mar 2013 AP03 Appointment of Stephen William Parker as a secretary
07 Mar 2013 AD01 Registered office address changed from , Suite 1 Barry House 20-22 Worple Road, Wimbledon, London, SW19 4DH on 7 March 2013
07 Mar 2013 AP03 Appointment of John Yates Richard Strover as a secretary
07 Mar 2013 TM02 Termination of appointment of Legerman Limited as a secretary
07 Mar 2013 AD01 Registered office address changed from , Suite 1 Barry House, 20-22 Worple Road, Wimbledon, London, England on 7 March 2013
17 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
17 Sep 2012 AD01 Registered office address changed from , Barry House, 20-22 Worple Road, Wimbledon, London, SW19 4DH on 17 September 2012
17 Sep 2012 CH04 Secretary's details changed for Legerman Limited on 1 August 2012
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
23 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members