Advanced company searchLink opens in new window

MAIDSTON.COM LIMITED

Company number 06801735

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Oct 2011 4.20 Statement of affairs with form 4.19
21 Oct 2011 600 Appointment of a voluntary liquidator
21 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-19
19 Oct 2011 AD01 Registered office address changed from Hw Leeds Llp Sterling House 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB United Kingdom on 19 October 2011
28 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 80,500
24 Feb 2011 AD01 Registered office address changed from , Mundial House Kiveton Park Station, Sheffield, S26 6NP on 24 February 2011
24 Feb 2011 AP03 Appointment of Michael Chater as a secretary
31 Jan 2011 AD01 Registered office address changed from , 1 Lumley Street, Mayfair, London, W1K 6TT on 31 January 2011
31 Jan 2011 TM02 Termination of appointment of Jd Secretariat Limited as a secretary
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 80,500
25 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 53,000
25 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Relinquish requirement for share capital 29/10/2010
11 Nov 2010 AAMD Amended total exemption small company accounts made up to 30 June 2010
01 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Mar 2010 AA01 Current accounting period extended from 31 January 2010 to 30 June 2010
05 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Apr 2009 88(2) Ad 06/04/09 gbp si 9999@1=9999 gbp ic 1/10000
10 Mar 2009 288b Appointment Terminated Director lumley management LIMITED
10 Mar 2009 288a Director appointed michael chater
11 Feb 2009 288b Appointment Terminated Director mark fowler
11 Feb 2009 288a Director appointed lumley management LIMITED