MAXIMA HOSPITALITY INVESTMENTS LIMITED
Company number 07258646
- Company Overview for MAXIMA HOSPITALITY INVESTMENTS LIMITED (07258646)
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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) |
|---|---|---|---|
| 29 Oct 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Oct 2024 | CS01 | Confirmation statement made on 28 July 2024 with no updates | |
| 15 Oct 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Jun 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 01 Nov 2023 | AD01 | Registered office address changed from Flat 1 Linden Gardens London W2 4HQ England to Flat 1 51 Linden Gardens London W2 4HQ on 1 November 2023 | |
| 01 Nov 2023 | AD01 | Registered office address changed from 136 High Holborn London WC1V 6PX England to Flat 1 Linden Gardens London W2 4HQ on 1 November 2023 | |
| 03 Aug 2023 | CS01 | Confirmation statement made on 28 July 2023 with updates | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 28 Apr 2023 | PSC01 | Notification of Julie Margaret Welsh as a person with significant control on 27 April 2023 | |
| 28 Apr 2023 | PSC07 | Cessation of Chateau Services (Uk) Limited as a person with significant control on 27 April 2023 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 28 July 2022 with no updates | |
| 01 Jul 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 01 Sep 2021 | AD02 | Register inspection address has been changed from 21 Southampton Row London WC1B 5HA England to 136 High Holborn London WC1V 6PX | |
| 16 Aug 2021 | AD01 | Registered office address changed from C/O Triangle Investments and Development Limited 90 High Holborn London WC1V 6LJ England to 136 High Holborn London WC1V 6PX on 16 August 2021 | |
| 12 Aug 2021 | AD01 | Registered office address changed from 2-6 Southampton Row London WC1B 4AA England to C/O Triangle Investments and Development Limited 90 High Holborn London WC1V 6LJ on 12 August 2021 | |
| 30 Jul 2021 | CS01 | Confirmation statement made on 28 July 2021 with no updates | |
| 13 Jul 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 08 Sep 2020 | AD01 | Registered office address changed from 21 Southampton Row London WC1B 5HA England to 2-6 Southampton Row London WC1B 4AA on 8 September 2020 | |
| 28 Jul 2020 | CS01 | Confirmation statement made on 28 July 2020 with updates | |
| 10 Jul 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 09 Jul 2020 | RESOLUTIONS |
Resolutions
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| 08 Jul 2020 | TM01 | Termination of appointment of Gafar Gurbanov as a director on 6 July 2020 | |
| 08 Jul 2020 | PSC02 | Notification of Chateau Services (Uk) Limited as a person with significant control on 6 July 2020 | |
| 08 Jul 2020 | PSC07 | Cessation of Triangle Investments and Development Limited as a person with significant control on 6 July 2020 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with no updates |