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MOLLY & MAX LIMITED

Company number 06642893

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2020 DS01 Application to strike the company off the register
24 Jul 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
07 Nov 2019 AA Unaudited abridged accounts made up to 28 February 2019
24 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
26 Apr 2019 AA01 Previous accounting period shortened from 31 July 2019 to 28 February 2019
26 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
06 Mar 2019 AD01 Registered office address changed from 4 Sandown Road Watford WD24 7UY England to 4 Sandown Road Mowat Industrial Estate Watford WD24 7UY on 6 March 2019
06 Mar 2019 TM01 Termination of appointment of Ella Massy-Greene as a director on 1 March 2019
06 Mar 2019 PSC07 Cessation of Ella Massy-Greene as a person with significant control on 1 March 2019
06 Mar 2019 AP01 Appointment of Mr Kevin Lance Morris as a director on 1 March 2019
06 Mar 2019 AP01 Appointment of Mr John William Hampden Smithers as a director on 1 March 2019
06 Mar 2019 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 1 March 2019
06 Mar 2019 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 March 2019
06 Mar 2019 PSC02 Notification of Medivet Group Limited as a person with significant control on 1 March 2019
06 Mar 2019 AD01 Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to 4 Sandown Road Watford WD24 7UY on 6 March 2019
26 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Jan 2017 CH01 Director's details changed for Dr Ella Massy-Greene on 10 July 2008
18 Oct 2016 CH01 Director's details changed for Miss Ella Massy-Greene on 18 October 2016
05 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015