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MAISON BUILDING LTD

Company number 10368368

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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)
20 Feb 2024	AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 20 February 2024	View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-12 - link opens in a new window - 1 page (1 page)
20 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Dec 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2023	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)
28 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with updates	View PDF Confirmation statement made on 8 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 March 2019	View PDF Current accounting period extended from 30 September 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
23 Oct 2017	PSC01	Notification of Paul Matthew Jordan as a person with significant control on 9 September 2016	View PDF Notification of Paul Matthew Jordan as a person with significant control on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	PSC07	Cessation of Spw Directors Limited as a person with significant control on 9 September 2016	View PDF Cessation of Spw Directors Limited as a person with significant control on 9 September 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02 - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	TM01	Termination of appointment of Spw Directors Limited as a director on 9 September 2016	View PDF Termination of appointment of Spw Directors Limited as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 9 September 2016	View PDF Termination of appointment of Nita Naresh Chhatralia as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	AP01	Appointment of Mr Paul Matthew Jordan as a director on 9 September 2016	View PDF Appointment of Mr Paul Matthew Jordan as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MAISON BUILDING LTD

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