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MAX CAPITAL PARTNERS LTD

Company number 09492110

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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 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 30 January 2023
04 Feb 2022 AD01 Registered office address changed from Atlantic House Fletcher Way Carlisle CA3 0LJ England to Unit 5 Little Reed Street Hull HU2 8JL on 4 February 2022
03 Feb 2022 LIQ02 Statement of affairs
03 Feb 2022 600 Appointment of a voluntary liquidator
03 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-01-31
17 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-02
16 May 2021 CS01 Confirmation statement made on 16 March 2021 with updates
11 Mar 2021 AD01 Registered office address changed from Level One Paton House Victoria Viaduct Carlisle CA3 8AN England to Atlantic House Fletcher Way Carlisle CA3 0LJ on 11 March 2021
23 Feb 2021 AD01 Registered office address changed from 3 Wordsworth Court Carlisle CA3 9DA England to Level One Paton House Victoria Viaduct Carlisle CA3 8AN on 23 February 2021
09 Oct 2020 AA Micro company accounts made up to 31 March 2020
24 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-24
28 Apr 2020 AD01 Registered office address changed from Level One Paton House Victoria Viaduct Carlisle Cumbria CA3 8AN England to 3 Wordsworth Court Carlisle CA3 9DA on 28 April 2020
27 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
13 Jun 2019 AA Micro company accounts made up to 31 March 2019
29 May 2019 DISS40 Compulsory strike-off action has been discontinued
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
26 May 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
23 May 2019 AA Micro company accounts made up to 31 March 2018
28 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
25 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
14 Dec 2016 AA Micro company accounts made up to 31 March 2016