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MAXPOWDER LIMITED

Company number 05378403

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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)
10 Jul 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Jun 2024 AD01 Registered office address changed from Unit 8 Kents Ave Apsley Industrial Estate Apsley, Hemel Hempstead Hertfordshire HP3 9XH to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 14 June 2024
14 Jun 2024 LIQ02 Statement of affairs
14 Jun 2024 600 Appointment of a voluntary liquidator
14 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-05
10 May 2024 PSC04 Change of details for Mr Kirk Robert Dormer-French as a person with significant control on 4 July 2023
12 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
18 Nov 2022 TM01 Termination of appointment of Peter James Hay as a director on 18 November 2022
12 Jan 2022 CS01 Confirmation statement made on 20 November 2021 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
23 Feb 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
28 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
04 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
10 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
24 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
07 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
20 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
08 Nov 2015 TM01 Termination of appointment of David Richard Hay as a director on 1 August 2015