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MAZE 2 LIMITED

Company number 08325023

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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 Oct 2017 AA Full accounts made up to 31 December 2016
06 Apr 2017 AP01 Appointment of Doaa Abdel Fathallah as a director on 1 April 2017
05 Apr 2017 AP01 Appointment of Mr Daniel Joseph Silvernale as a director on 1 April 2017
05 Apr 2017 AP01 Appointment of Mr Andrew Scott Gravatt as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Peter Raoul Stewardson as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Luis Arriaga Arias as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Peter Kingsley Dunstan as a director on 1 April 2017
29 Mar 2017 AD03 Register(s) moved to registered inspection location 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ
29 Mar 2017 AD02 Register inspection address has been changed to 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ
04 Jan 2017 AP01 Appointment of Mr Peter Raoul Stewardson as a director on 21 December 2016
23 Dec 2016 AP01 Appointment of Mr Luis Arriaga Arias as a director on 21 December 2016
23 Dec 2016 AP01 Appointment of Mr Peter Kingsley Dunstan as a director on 21 December 2016
23 Dec 2016 TM01 Termination of appointment of Steve John Menzies as a director on 21 December 2016
23 Dec 2016 TM01 Termination of appointment of John Cook Pattullo as a director on 21 December 2016
23 Dec 2016 TM01 Termination of appointment of Charles Henry Oliver St John as a director on 21 December 2016
23 Dec 2016 TM01 Termination of appointment of Timothy Tyson as a director on 21 December 2016
22 Dec 2016 MR04 Satisfaction of charge 1 in full
20 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
10 May 2016 AA Full accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • EUR 1
16 May 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • EUR 1
12 Nov 2014 MISC Auditors resignation
11 Nov 2014 AUD Auditor's resignation
03 Oct 2014 AA Full accounts made up to 31 December 2013