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MAXIM'S DES MERS LIMITED

Company number 04376783

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2017 DS01 Application to strike the company off the register
08 Aug 2017 AD04 Register(s) moved to registered office address Suite 5 Barry House 20-22 Worple Road Wimbledon London SW19 4DH
02 Aug 2017 AD02 Register inspection address has been changed from C/O Paton Walsh Laundy Suite 5 Barry House 20-22 Worple Road London SW19 4DH England to C/O Paton Walsh Laundy Suite 5 Barry House 20-22 Worple Road London SW19 4DH
02 Aug 2017 AD02 Register inspection address has been changed from C/O Paton Walsh Laundy 22-24 Worple Road Wimbledon London SW19 4DD England to C/O Paton Walsh Laundy Suite 5 Barry House 20-22 Worple Road London SW19 4DH
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
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 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, SW19 4DH, England on 7 March 2013
17 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
18 Sep 2012 CH04 Secretary's details changed for Legerman Limited on 1 August 2012