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MAXWIN HARDWARE COMPANY LIMITED

Company number 08069903

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2019 DS01 Application to strike the company off the register
01 Jun 2018 AA Accounts for a dormant company made up to 31 May 2018
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
06 Apr 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 6 April 2017
09 Feb 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 February 2017
04 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
30 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 500,000
30 Apr 2016 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary on 26 April 2016
30 Apr 2016 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 26 April 2016
30 Apr 2016 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to 34 Wardour Street London W1D 6QS on 30 April 2016
05 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
14 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 500,000
12 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 500,000
03 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
18 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
15 May 2012 NEWINC Incorporation