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MAXPLAN PROPERTIES LIMITED

Company number 05533120

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2020 DS01 Application to strike the company off the register
10 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
25 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
27 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
20 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-27
20 May 2017 CONNOT Change of name notice
28 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
17 May 2016 CH01 Director's details changed for Thomas Carey on 16 May 2016
17 May 2016 CH01 Director's details changed for Patrick Joseph Carey on 16 May 2016
17 May 2016 CH01 Director's details changed for John Carey on 16 May 2016
18 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
22 Sep 2015 AP03 Appointment of Mrs Fiona Mary O'donnell as a secretary on 1 August 2015
22 Sep 2015 TM02 Termination of appointment of Patrick Joseph Carey as a secretary on 1 August 2015
28 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
22 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2