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MAXFUN YACHT ONE LIMITED

Company number 04902173

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2013 DS01 Application to strike the company off the register
30 Oct 2012 AA Total exemption full accounts made up to 29 February 2012
24 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
Statement of capital on 2012-10-24
  • GBP 200
22 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
27 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
29 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
22 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
22 Sep 2010 CH03 Secretary's details changed for Dr Nicholas Caspar Douthwaite on 17 September 2010
22 Sep 2010 CH01 Director's details changed for Dr Nicholas Caspar Douthwaite on 17 September 2010
09 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
24 Nov 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
20 Jan 2009 288b Appointment Terminated Director david gledhill
19 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
24 Sep 2008 363a Return made up to 17/09/08; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from 3RD floor bank house 1-7 sutton court road sutton surrey SM1 4SP
14 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
09 Oct 2007 363s Return made up to 17/09/07; no change of members
10 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
11 Oct 2006 363s Return made up to 17/09/06; full list of members
10 Oct 2005 363s Return made up to 17/09/05; full list of members
18 Aug 2005 AA Total exemption full accounts made up to 28 February 2005
04 Oct 2004 363s Return made up to 17/09/04; full list of members
08 Jul 2004 88(2)R Ad 17/09/03--------- £ si 200@1=200 £ ic 1/201