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MAYBECK COLLECTIONS LIMITED

Company number 04052424

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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)
30 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 TM01 Termination of appointment of Andrew Jeremy Tilly as a director on 15 September 2020
15 Sep 2020 TM01 Termination of appointment of Paul Geoffrey Stevenson as a director on 15 September 2020
15 Sep 2020 TM01 Termination of appointment of Glyn Malcolm Miles as a director on 15 September 2020
15 Sep 2020 TM01 Termination of appointment of Graham William Donaldson as a director on 15 September 2020
15 Sep 2020 AP01 Appointment of Ouda Saleh as a director on 15 September 2020
15 Sep 2020 AP01 Appointment of Nigel Howell as a director on 15 September 2020
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
19 Sep 2017 AA Accounts for a small company made up to 31 March 2017
06 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
03 Jan 2017 AA Accounts for a small company made up to 31 March 2016
26 Sep 2016 AUD Auditor's resignation
30 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2016 AA Full accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
06 Jul 2015 TM01 Termination of appointment of Paul Leonard Crook as a director on 30 June 2015
07 Jan 2015 AA Full accounts made up to 31 March 2014
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
30 Dec 2013 AA Accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1