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MAXTAG (UK) LIMITED

Company number 03314657

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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)
27 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 30 October 2022
05 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 30 October 2021
31 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 30 October 2020
06 Dec 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Nov 2019 AD01 Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to 601 High Road Leytonstone London E11 4PA on 8 November 2019
07 Nov 2019 600 Appointment of a voluntary liquidator
07 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-31
07 Nov 2019 LIQ02 Statement of affairs
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
16 Jul 2019 SH08 Change of share class name or designation
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 35,705
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 35,705
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 35,705
18 Dec 2013 CH01 Director's details changed for Mr Glynn Gordon on 18 December 2013
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012