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MAXFIELD HARRISON INVESTMENTS LIMITED

Company number 09026658

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2020 DS01 Application to strike the company off the register
12 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
22 Oct 2019 MR04 Satisfaction of charge 090266580002 in full
22 Oct 2019 MR04 Satisfaction of charge 090266580001 in full
23 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
13 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
10 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Jul 2018 MR01 Registration of charge 090266580002, created on 3 July 2018
16 Jun 2018 MR01 Registration of charge 090266580001, created on 15 June 2018
16 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
15 May 2018 PSC04 Change of details for Mr Christopher John Harrison as a person with significant control on 7 May 2018
15 May 2018 CH01 Director's details changed for Mr Christopher John Harrison on 7 May 2018
15 May 2018 PSC04 Change of details for Mr Ian Maxfield as a person with significant control on 7 May 2018
15 May 2018 CH01 Director's details changed for Mr Ian Maxfield on 7 May 2018
17 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
16 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
07 Oct 2015 AA Accounts for a dormant company made up to 31 October 2014
03 Sep 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 October 2014
16 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
05 Jun 2014 AD01 Registered office address changed from C/O Rjs Solicitors G1 Bellringer Road Trentham Stoke-on-Trent Staffordshire ST4 8GB England on 5 June 2014
05 Jun 2014 TM01 Termination of appointment of Jennifer Kelly as a director