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MAVAX LTD

Company number 09771441

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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)
15 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Aug 2023 600 Appointment of a voluntary liquidator
15 Aug 2023 LIQ10 Removal of liquidator by court order
31 Jul 2023 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 31 July 2023
15 Dec 2022 LIQ10 Removal of liquidator by court order
15 Dec 2022 600 Appointment of a voluntary liquidator
10 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 9 June 2022
26 Jun 2021 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 26 June 2021
23 Jun 2021 LIQ02 Statement of affairs
23 Jun 2021 600 Appointment of a voluntary liquidator
23 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-10
11 May 2021 CH01 Director's details changed for Ms Rachael Marie Tomlin on 11 May 2021
11 May 2021 CH01 Director's details changed for Ms Rachael Marie Orriss on 11 May 2021
11 May 2021 PSC04 Change of details for Ms Rachael Marie Orriss as a person with significant control on 11 May 2021
12 Jan 2021 AP01 Appointment of Ms Rachael Marie Orriss as a director on 29 March 2018
18 Nov 2020 AAMD Amended total exemption full accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
24 Aug 2020 AD01 Registered office address changed from Tannery Court C/O Cloudaccountant Kirkstall Road Leeds LS3 1HS England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 24 August 2020
02 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
17 Oct 2019 TM01 Termination of appointment of Kirsti Tomlin as a director on 17 October 2019
12 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
30 May 2019 AP01 Appointment of Ms Kirsti Tomlin as a director on 29 May 2019