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MAISON 1.618 LIMITED

Company number 09915839

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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)
28 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	AD01	Registered office address changed from 152-160 City Road London EC1V 2NX England to 27 Old Gloucester Street London WC1N 3AX on 29 June 2016	View PDF Registered office address changed from 152-160 City Road London EC1V 2NX England to 27 Old Gloucester Street London WC1N 3AX on 29 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AP01	Appointment of Mr Nicolaus Cury as a director on 10 June 2016	View PDF Appointment of Mr Nicolaus Cury as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM01	Termination of appointment of Angela Bennett as a director on 14 June 2016	View PDF Termination of appointment of Angela Bennett as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AD01	Registered office address changed from Suite 14 Aztec House 397-405 Archway Road London N6 4ER United Kingdom to 152-160 City Road London EC1V 2NX on 20 June 2016	View PDF Registered office address changed from Suite 14 Aztec House 397-405 Archway Road London N6 4ER United Kingdom to 152-160 City Road London EC1V 2NX on 20 June 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Suite 14 Aztec House 397-405 Archway Road London N6 4ER on 13 June 2016	View PDF Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Suite 14 Aztec House 397-405 Archway Road London N6 4ER on 13 June 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AD01	Registered office address changed from 56 Manger Road London N7 9TQ United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 19 January 2016	View PDF Registered office address changed from 56 Manger Road London N7 9TQ United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 19 January 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-14 GBP 100 - link opens in a new window - 7 pages (7 pages)

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