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MAINTAIN ONE LTD

Company number 09643374

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2020 DS01 Application to strike the company off the register
06 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Nov 2019 TM02 Termination of appointment of Harvinder Singh Azad as a secretary on 20 November 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
17 Jun 2019 AD01 Registered office address changed from London House Shawbury Business Park Shrewsbury SY4 4EA England to Unit 20, Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE on 17 June 2019
17 Jun 2019 TM01 Termination of appointment of Richard Donald Foster Pierce as a director on 6 June 2019
17 Jun 2019 TM01 Termination of appointment of Harvinder Singh Azad as a director on 6 June 2019
27 Apr 2019 CH01 Director's details changed for Mr Andrew David Evans on 27 April 2019
05 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Nov 2018 AP03 Appointment of Harvinder Singh Azad as a secretary on 1 October 2018
25 Nov 2018 AP01 Appointment of Mr Harvinder Singh Azad as a director on 1 October 2018
25 Nov 2018 TM02 Termination of appointment of David Paul Sambrook as a secretary on 30 September 2018
17 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 17 October 2018
17 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 17 October 2018
10 Oct 2018 PSC02 Notification of Pennygold One Limited as a person with significant control on 6 April 2016
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
29 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Mar 2018 AP03 Appointment of Mr David Paul Sambrook as a secretary on 14 March 2018
15 Mar 2018 PSC08 Notification of a person with significant control statement
11 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
04 Jun 2017 TM02 Termination of appointment of a secretary
01 Jun 2017 TM01 Termination of appointment of Harvinder Singh Azad as a director on 1 June 2017