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MAX HEYWOOD LTD

Company number 07623590

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2016 DS01 Application to strike the company off the register
25 Apr 2016 AA Accounts for a dormant company made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
11 Jun 2015 AD01 Registered office address changed from 11 Jesmond Road Hove BN3 5LN to 39 Osmond Road Hove East Sussex BN3 1TD on 11 June 2015
17 Apr 2015 AA Accounts for a dormant company made up to 31 May 2014
27 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
28 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Feb 2014 AD01 Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ England on 4 February 2014
28 Nov 2013 AD01 Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 28 November 2013
06 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
30 Apr 2013 AA Accounts for a dormant company made up to 31 May 2012
05 Jul 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
09 May 2011 AP01 Appointment of Mr Max Patrick Heywood as a director
09 May 2011 TM01 Termination of appointment of Rhys Evans as a director
05 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted