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THE MAXTREAD GROUP LTD

Company number 05735191

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2018 AD03 Register(s) moved to registered inspection location Belmont House Station Way Crawley RH10 1JA
09 Feb 2018 AD02 Register inspection address has been changed to Belmont House Station Way Crawley RH10 1JA
02 Feb 2018 DS01 Application to strike the company off the register
31 Jan 2018 SH20 Statement by Directors
31 Jan 2018 SH19 Statement of capital on 31 January 2018
  • GBP 1
31 Jan 2018 CAP-SS Solvency Statement dated 22/01/18
31 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
06 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
05 Dec 2016 AA Accounts for a small company made up to 31 March 2016
06 Sep 2016 AA01 Previous accounting period shortened from 14 June 2016 to 31 March 2016
22 Jun 2016 AA Total exemption small company accounts made up to 14 June 2015
13 Jun 2016 AA01 Previous accounting period shortened from 31 March 2016 to 14 June 2015
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
13 Nov 2015 AA Total exemption full accounts made up to 31 May 2015
09 Jul 2015 TM02 Termination of appointment of Jacqueline Elizabeth Smith as a secretary on 15 June 2015
09 Jul 2015 TM01 Termination of appointment of Jacqueline Elizabeth Smith as a director on 15 June 2015
09 Jul 2015 TM01 Termination of appointment of Geoffrey Smith as a director on 15 June 2015
09 Jul 2015 AP03 Appointment of Jonathan Robert Cowles as a secretary on 15 June 2015
09 Jul 2015 AP01 Appointment of Mr Duncan Stewart Wilkes as a director on 15 June 2015
09 Jul 2015 AP01 Appointment of Mr Jonathan Robert Cowles as a director on 15 June 2015