MAXIMUM EXPOSURE CONSULTANCY LIMITED

Company number 08082908

Date	Type	Description	View / Download
05 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
13 Oct 2020	LIQ06	Resignation of a liquidator	(3 pages)
10 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 18 December 2019	(17 pages)
22 Jan 2019	AD01	Registered office address changed from Unit 502 Metropolita Wharf Building 70 Wapping Wall London E1W 3SS England to Quadrant House 4 Thomas More Square London E1W 1YW on 22 January 2019	(2 pages)
15 Jan 2019	LIQ02	Statement of affairs	(9 pages)
15 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-19	(1 page)
16 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 05/04/2018	(4 pages)
23 May 2018	TM01	Termination of appointment of Massimiliano Sartor as a director on 1 May 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 16/11/2018.	(6 pages)
26 Mar 2018	PSC04	Change of details for Mr Kum Sing Wong as a person with significant control on 19 January 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Massimiliano Sartor as a director on 22 March 2018	(2 pages)
23 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(8 pages) Download iXBRL
20 Mar 2018	AAMD	Amended total exemption small company accounts made up to 29 June 2016	(7 pages)
31 Jan 2018	PSC07	Cessation of Grant Ashdown as a person with significant control on 19 January 2018	(1 page)
28 Nov 2017	TM01	Termination of appointment of Grant Ashdown as a director on 28 November 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(7 pages)
02 Apr 2017	AD01	Registered office address changed from Unit 502 Metropolita Wharf Building,70 Wappingwall Unit 502 Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS England to Unit 502 Metropolita Wharf Building 70 Wapping Wall London E1W 3SS on 2 April 2017	(1 page)
02 Apr 2017	AD02	Register inspection address has been changed to Unit 502 Metropolitan Wharf Building Wapping Wall London E1W 3SS	(1 page)
02 Apr 2017	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Unit 502 Metropolita Wharf Building,70 Wappingwall Unit 502 Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS on 2 April 2017	(1 page)
24 Mar 2017	AA	Total exemption small company accounts made up to 29 June 2016	(3 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 102	(5 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
05 Aug 2015	MR01	Registration of charge 080829080004, created on 3 August 2015	(13 pages)

• 1
• 2
• 3

Next