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MAISON INVESTMENTS LIMITED

Company number 06606788

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2016 DS01 Application to strike the company off the register
01 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
29 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
30 Jul 2015 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 20 Fourth Floor Margaret Street London W1W 8RS on 30 July 2015
29 Jul 2015 AP04 Appointment of Versos Secretaries Limited as a secretary on 13 July 2015
29 Jul 2015 AP02 Appointment of Versos Directors Limited as a director on 13 July 2015
29 Jul 2015 TM01 Termination of appointment of Joanne Wight as a director on 13 July 2015
29 Jul 2015 AP01 Appointment of Mr Benjamin James Anthony Bateson as a director on 13 July 2015
03 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
17 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
14 Oct 2013 AAMD Amended accounts made up to 31 December 2012
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
30 Jan 2012 AP01 Appointment of Ms Joanne Wight as a director
30 Jan 2012 TM01 Termination of appointment of Maurice Walters as a director
26 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Mr Maurice Walters as a director
26 Jan 2012 TM01 Termination of appointment of Douglas Hulme as a director