MAESTRO (HOLDINGS 1) LIMITED

Company number 07474360

Date	Type	Description	View / Download
27 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
22 Dec 2023	MR04	Satisfaction of charge 074743600003 in full	(1 page)
20 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 11 December 2022	(9 pages)
03 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 11 December 2021	(10 pages)
26 Mar 2021	TM01	Termination of appointment of David Huw Griffiths as a director on 2 March 2021	(1 page)
02 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 11 December 2020	(10 pages)
13 Jan 2020	AD03	Register(s) moved to registered inspection location 16 st Martin's Le Grand St Martins House London EC1A 4EN	(2 pages)
13 Jan 2020	AD02	Register inspection address has been changed to 16 st Martin's Le Grand St Martins House London EC1A 4EN	(2 pages)
08 Jan 2020	AD01	Registered office address changed from C/O C/O Morton Fraser Llp St. Martin's House 16 st Martins Le Grand London EC1A 4EN to 1 More London Place London SE1 2AF on 8 January 2020	(2 pages)
08 Jan 2020	LIQ01	Declaration of solvency	(7 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	(1 page)
06 Jan 2020	TM01	Termination of appointment of David Mel Zuydam as a director on 1 January 2020	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
27 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mr David Mel Zuydam as a director on 11 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Katerina Brown as a director on 4 July 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019	(1 page)
11 Dec 2018	TM01	Termination of appointment of Andrew William Lee as a director on 5 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Mark Alan Walters as a director on 5 December 2018	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)