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MAXSHELF LIMITED

Company number 06691076

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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)
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
26 Jun 2017 PSC01 Notification of Erdogan Karakaya as a person with significant control on 7 June 2017
19 Dec 2016 CH01 Director's details changed for Mr Erdogan Halit Karakaya on 19 December 2016
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
09 May 2016 CH01 Director's details changed for Mr Erdogan Halit Karakaya on 9 May 2016
27 Jan 2016 MR01 Registration of charge 066910760003, created on 25 January 2016
28 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jan 2014 AD01 Registered office address changed from Unit 9I Eley Estate Kynoch Road London N18 3BD United Kingdom on 30 January 2014
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
08 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 100
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
12 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
01 Sep 2012 AD01 Registered office address changed from Vanguard Business Centre Western Avenue Alperton Lane Greenford Middlesex UB6 8AA on 1 September 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
02 Aug 2010 AAMD Amended accounts made up to 30 September 2009