MAIESTA LIMITED

Company number 08462830

Date	Type	Description	View / Download
15 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
21 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 7 January 2019	(19 pages)
19 Jan 2018	AD01	Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 19 January 2018	(2 pages)
18 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
18 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-08	(1 page)
18 Jan 2018	LIQ02	Statement of affairs	(8 pages)
03 Aug 2017	TM01	Termination of appointment of Anthony Rudolph Veverka as a director on 31 July 2017	(1 page)
19 May 2017	MR01	Registration of charge 084628300005, created on 17 May 2017	(27 pages)
19 May 2017	MR01	Registration of charge 084628300006, created on 17 May 2017	(27 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 04/04/2017	(1 page)
10 Apr 2017	MR01	Registration of charge 084628300004, created on 5 April 2017	(28 pages)
27 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(15 pages)
29 Nov 2016	MA	Memorandum and Articles of Association	(52 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 August 2016 GBP 1,855,247.99	(9 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Sep 2016	MR01	Registration of charge 084628300003, created on 28 September 2016	(29 pages)
22 Jul 2016	AP01	Appointment of Mr Stephen Cardwell as a director on 20 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Paul Antony Gower as a director on 29 June 2016	(1 page)
11 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
09 May 2016	TM01	Termination of appointment of Andrew Worrall as a director on 3 May 2016	(1 page)
02 Apr 2016	AD03	Register(s) moved to registered inspection location 8 Grange Road Lytham St. Annes Lancashire FY8 2BN	(1 page)
02 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 1,855,219.79	(16 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 1,855,219.79	(9 pages)