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MAITLAND HOUSE LIMITED

Company number 06283608

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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)
09 May 2016 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2016 2.35B Notice of move from Administration to Dissolution on 1 February 2016
26 Jan 2016 AD01 Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 26 January 2016
02 Sep 2015 2.24B Administrator's progress report to 5 August 2015
03 Mar 2015 2.24B Administrator's progress report to 5 February 2015
03 Feb 2015 2.31B Notice of extension of period of Administration
05 Sep 2014 2.24B Administrator's progress report to 5 August 2014
25 Feb 2014 2.24B Administrator's progress report to 5 February 2014
28 Nov 2013 2.31B Notice of extension of period of Administration
14 Oct 2013 TM01 Termination of appointment of Venus Asset Management Ltd as a director
10 Oct 2013 F2.18 Notice of deemed approval of proposals
30 Sep 2013 2.16B Statement of affairs with form 2.14B
25 Sep 2013 2.17B Statement of administrator's proposal
12 Aug 2013 AD01 Registered office address changed from 45 Britten Court Abbey Lane Stratford London E15 2RS United Kingdom on 12 August 2013
12 Aug 2013 2.12B Appointment of an administrator
22 Jul 2013 CERTNM Company name changed guru investments (maitland lodge) LIMITED\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-18
  • NM01 ‐ Change of name by resolution
16 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100
13 Mar 2013 TM01 Termination of appointment of Tin Kyaw as a director
01 Nov 2012 TM01 Termination of appointment of Sri Nadarajah as a director
23 Oct 2012 TM02 Termination of appointment of Khin Nyo as a secretary
19 Oct 2012 AP01 Appointment of Mr Tin Aung Kyaw as a director
18 Oct 2012 AP04 Appointment of Venus Asset Management Ltd as a secretary
18 Oct 2012 AP02 Appointment of Venus Asset Management Ltd as a director
18 Oct 2012 TM01 Termination of appointment of Tin Lynn as a director
28 Sep 2012 AA Accounts for a small company made up to 31 December 2011