MAISIE KNOX DEVELOPMENTS LIMITED

Company number 06688634

Date	Type	Description	View / Download
17 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 12 October 2017	(2 pages)
17 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
04 Apr 2017	AD02	Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG	(2 pages)
04 Apr 2017	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 4 April 2017	(2 pages)
29 Mar 2017	4.70	Declaration of solvency	(3 pages)
29 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-07	(1 page)
03 Mar 2017	CH01	Director's details changed for Mr Edward William Mole on 3 March 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Edward William Mole as a director on 11 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Stephen Richards Daniels as a director on 11 January 2017	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
28 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 16,000	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
20 Feb 2015	SH20	Statement by Directors	(1 page)
20 Feb 2015	SH19	Statement of capital on 20 February 2015 GBP 16,000	(4 pages)
20 Feb 2015	CAP-SS	Solvency Statement dated 28/01/15	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £84000 cancelled from share prem a/c 02/02/2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Robert James Rickman as a director on 28 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Nigel Terry Fee as a director on 28 January 2015	(1 page)
23 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100,000	(6 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)