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MAX FOODS LIMITED

Company number 06616995

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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)
28 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 3 July 2021	View PDF Liquidators' statement of receipts and payments to 3 July 2021 - link opens in a new window - 12 pages (12 pages)
17 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 3 July 2020	View PDF Liquidators' statement of receipts and payments to 3 July 2020 - link opens in a new window - 13 pages (13 pages)
24 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
24 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-04 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AD01	Registered office address changed from Unit 5 Aerodrome Way Ind Estate Cranford Lane Hounslow Middx TW5 9QB to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 6 June 2019	View PDF Registered office address changed from Unit 5 Aerodrome Way Ind Estate Cranford Lane Hounslow Middx TW5 9QB to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 6 June 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 100	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 100	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	MR01	Registration of charge 066169950003, created on 18 December 2014	View PDF Registration of charge 066169950003, created on 18 December 2014 - link opens in a new window - 21 pages (21 pages)
29 Nov 2014	MR04	Satisfaction of charge 066169950002 in full	View PDF Satisfaction of charge 066169950002 in full - link opens in a new window - 4 pages (4 pages)
26 Aug 2014	MR01	Registration of charge 066169950002, created on 15 August 2014	View PDF Registration of charge 066169950002, created on 15 August 2014 - link opens in a new window - 18 pages (18 pages)
04 Jun 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
03 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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