MAXIMA DRIVE LIMITED

Company number 08482980

Date	Type	Description	View / Download
11 Jan 2024	WU07	Progress report in a winding up by the court	(25 pages)
28 Sep 2023	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Tavistock House North Tavistock Square London WC1H 9HR on 28 September 2023	(2 pages)
11 Jan 2023	WU07	Progress report in a winding up by the court	(26 pages)
17 Jan 2022	WU07	Progress report in a winding up by the court	(32 pages)
09 Dec 2020	WU04	Appointment of a liquidator	(3 pages)
03 Dec 2020	AD01	Registered office address changed from 5 Wherwell Drive Fleet GU51 1AP United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 3 December 2020	(2 pages)
21 Jan 2019	COCOMP	Order of court to wind up	(2 pages)
31 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-24	(3 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
31 Oct 2018	AP01	Appointment of Mr Luke Allen Pfister as a director on 24 April 2018	(2 pages)
31 Oct 2018	PSC01	Notification of Luke Allen Pfister as a person with significant control on 24 April 2018	(2 pages)
31 Oct 2018	AD01	Registered office address changed from 2008 Letraset Building Wotton Road Kingsnorth Industrial Estate Ashford Kent TN23 6LN England to 5 Wherwell Drive Fleet GU51 1AP on 31 October 2018	(1 page)
31 Oct 2018	TM01	Termination of appointment of Peter Scot Burrows as a director on 24 April 2018	(1 page)
31 Oct 2018	PSC07	Cessation of Peter Scot Burrows as a person with significant control on 24 April 2018	(1 page)
18 Jul 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
30 Oct 2017	AD01	Registered office address changed from Suite 3, Henwood Pavilion Henwood Ashford TN24 8DH England to 2008 Letraset Building Wotton Road Kingsnorth Industrial Estate Ashford Kent TN23 6LN on 30 October 2017	(1 page)
30 Oct 2017	PSC07	Cessation of Alison Jacqueline Burrows as a person with significant control on 1 March 2017	(1 page)
31 Aug 2017	TM01	Termination of appointment of Peter Andrew Mileham as a director on 1 July 2017	(1 page)
27 Apr 2017	AD01	Registered office address changed from Brewhouse Pilgrims Way Boughton Aluph Ashford Kent TN25 4EX to Suite 3, Henwood Pavilion Henwood Ashford TN24 8DH on 27 April 2017	(1 page)
27 Apr 2017	AA01	Current accounting period extended from 30 April 2017 to 31 August 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(7 pages)
07 Mar 2017	TM01	Termination of appointment of Alison Jacqueline Burrows as a director on 1 March 2017	(1 page)
24 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
24 Nov 2016	AP01	Appointment of Mr Peter Scot Burrows as a director on 22 November 2016	(2 pages)