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MAENAD SOLUTIONS LTD

Company number 07667413

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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)
06 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
06 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-28
09 Mar 2022 AD01 Registered office address changed from 194 Stanley Road Teddington Middlesex TW11 8UE to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 9 March 2022
09 Mar 2022 600 Appointment of a voluntary liquidator
09 Mar 2022 LIQ02 Statement of affairs
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
27 Mar 2021 AA Micro company accounts made up to 31 March 2020
16 Aug 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
24 Jul 2017 PSC01 Notification of Thomas Mclean as a person with significant control on 6 April 2016
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-02
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders