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MAIDSTONE ROAD HOLDINGS LIMITED

Company number 06699533

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2019 DS01 Application to strike the company off the register
27 Sep 2019 TM01 Termination of appointment of John Leslie Francis as a director on 2 September 2019
06 Sep 2019 MR04 Satisfaction of charge 5 in full
06 Sep 2019 MR04 Satisfaction of charge 4 in full
23 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
18 May 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
28 Mar 2018 CH01 Director's details changed for John Leslie Francis on 28 March 2018
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 May 2017 AP01 Appointment of Mr Nicholas Andrew Green as a director on 1 May 2017
24 May 2017 TM01 Termination of appointment of Andrew Hodson as a director on 1 January 2017
24 May 2017 TM01 Termination of appointment of Roopesh Prashar as a director on 1 May 2017
24 May 2017 TM01 Termination of appointment of Sally-Ann Vine as a director on 1 January 2017
24 May 2017 TM01 Termination of appointment of Keith Goodwin as a director on 1 January 2017
24 May 2017 TM01 Termination of appointment of Giles Stanford as a director on 1 January 2017
03 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
19 Apr 2017 TM02 Termination of appointment of Robert Davison as a secretary on 31 March 2017
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 105,200
24 Feb 2016 AD01 Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
31 Jul 2015 AP01 Appointment of Mr Roopesh Prashar as a director on 15 July 2015
15 Jul 2015 TM01 Termination of appointment of Edward Peter Shephard Leask as a director on 30 June 2015
15 Jul 2015 TM01 Termination of appointment of James Philip John Glover as a director on 2 July 2015