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MAXIMA (UK) LTD

Company number 08860703

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2020 DS01 Application to strike the company off the register
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
11 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
05 Feb 2019 AD02 Register inspection address has been changed from Psj & Co Aaccountants Ltd 1 Parsons Street Dudley DY1 1JJ England to Psj & Co Accountants Ltd 1 Parsons Street Dudley DY1 1JJ
05 Feb 2019 AD02 Register inspection address has been changed from 1 Parsons Street 1 Parsons Street Dudley DY1 1JJ England to Psj & Co Aaccountants Ltd 1 Parsons Street Dudley DY1 1JJ
05 Feb 2019 AD02 Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 1 Parsons Street 1 Parsons Street Dudley DY1 1JJ
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
26 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
20 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 July 2017
05 Apr 2017 RP04AP01 Second filing for the appointment of Robert William Turnock as a director
23 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
21 Mar 2017 CH01 Director's details changed for Robert William Turnock on 21 March 2017
21 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
21 Mar 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
20 Mar 2017 AD01 Registered office address changed from Dowlais Cottage Lower Strode Road Clevedon BS21 6UU to Unit 2 & 3 Lye Valley Industrial Estate Bromley Street Lye Stourbridge DY9 8HX on 20 March 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Sep 2016 AP01 Appointment of Robert William Turnock as a director on 1 August 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 05/04/2017
21 Aug 2016 TM01 Termination of appointment of Christopher John Langson as a director on 1 August 2016
30 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
24 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted