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MAXI'S (ROTISSERIE) LIMITED

Company number 04864554

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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)
12 Mar 2020 PSC04 Change of details for Mr Raymond Wai Tong Wong as a person with significant control on 9 March 2020
12 Mar 2020 PSC07 Cessation of Wan Tung Au as a person with significant control on 9 March 2020
07 Jan 2020 CH01 Director's details changed for Mr Raymond Junior Yu Hang Wong on 6 November 2019
07 Jan 2020 PSC04 Change of details for Mr Raymond Junior Yu Hang Wong as a person with significant control on 6 November 2019
25 Sep 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
21 Mar 2019 AD01 Registered office address changed from 6 Bingley Street Leeds West Yorkshire LS3 1LX to Plot 26, Ings Lane, York Business Park Nether Poppleton York North Yorkshire YO26 6RA on 21 March 2019
06 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
15 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
18 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
11 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
19 Oct 2015 AP01 Appointment of Mr Raymond Junior Yu Hang Wong as a director on 15 October 2015
27 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,315.79
16 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,315.79
12 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
16 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,315.79
16 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
18 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
21 Feb 2011 CH03 Secretary's details changed for Miss Pauline Ng on 9 February 2011
11 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010