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MAUI AND SONS (UK) LIMITED

Company number 04367642

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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)
08 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2023 AD01 Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 12 April 2023
08 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 May 2022 LIQ03 Liquidators' statement of receipts and payments to 2 April 2022
02 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 2 April 2021
04 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 2 April 2020
14 Nov 2019 600 Appointment of a voluntary liquidator
14 Nov 2019 LIQ10 Removal of liquidator by court order
13 May 2019 LIQ02 Statement of affairs
23 Apr 2019 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to Third Floor 112 Clerkenwell Road London EC1M 5SA on 23 April 2019
19 Apr 2019 600 Appointment of a voluntary liquidator
19 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-03
03 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
17 Nov 2016 MR01 Registration of charge 043676420001, created on 14 November 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Oct 2015 TM01 Termination of appointment of Blake Harrington as a director on 24 September 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013