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MAXOLE LIMITED

Company number 09032858

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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)
21 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jul 2020 AD01 Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 July 2020
14 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
14 May 2020 AD01 Registered office address changed from Suite 4 Kendrew House 8-9 Kendrew Street Darlington Durham DL3 6JR England to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 14 May 2020
01 May 2020 LIQ02 Statement of affairs
01 May 2020 600 Appointment of a voluntary liquidator
01 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-16
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
25 May 2018 PSC04 Change of details for Mr. Paul Andrew James Burrows as a person with significant control on 10 May 2018
25 May 2018 CH01 Director's details changed for Mr. Paul Andrew James Burrows on 10 May 2018
25 May 2018 CH01 Director's details changed for Mrs Christina Michelle Burrows on 10 May 2018
23 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
23 May 2018 PSC04 Change of details for Mr. Paul Andrew James Burrows as a person with significant control on 9 May 2018
12 Apr 2018 AD01 Registered office address changed from C/O Phoenix Payroll Limited 20 Woodland Road Darlington DL3 7PL England to Suite 4 Kendrew House 8-9 Kendrew Street Darlington Durham DL3 6JR on 12 April 2018
11 Dec 2017 AA Total exemption full accounts made up to 30 May 2017
23 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
24 Feb 2017 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to C/O Phoenix Payroll Limited 20 Woodland Road Darlington DL3 7PL on 24 February 2017
11 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
30 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
02 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Jul 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)