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MAYBACH PROJECTS LIMITED

Company number 05611038

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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)
03 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 27 September 2023
06 Oct 2022 AD01 Registered office address changed from 12 Limbaud Close Walton Park Milton Keynes MK7 7HP England to Robert Day and Company Limited, the Old Library, the Walk Winslow Buckingham MK18 3AJ on 6 October 2022
06 Oct 2022 600 Appointment of a voluntary liquidator
06 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-28
06 Oct 2022 LIQ02 Statement of affairs
24 May 2022 AP03 Appointment of Mr Dharmesh Panchal as a secretary on 23 May 2022
24 May 2022 TM01 Termination of appointment of Vanesha Panchal as a director on 23 May 2022
24 May 2022 TM02 Termination of appointment of Vanesha Panchal as a secretary on 23 May 2022
18 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
15 Apr 2021 AP01 Appointment of Miss Vanesha Panchal as a director on 7 April 2021
05 Mar 2021 AA Micro company accounts made up to 31 October 2020
24 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-23
23 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-22
16 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
28 Oct 2020 AA Micro company accounts made up to 31 October 2019
07 May 2020 CH03 Secretary's details changed for Vanesha Panchal on 7 May 2020
07 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
15 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
31 Oct 2018 AD01 Registered office address changed from 8 Maybach Court Shenley Lodge Milton Keynes MK5 7PD to 12 Limbaud Close Walton Park Milton Keynes MK7 7HP on 31 October 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
20 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016