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MAXIMOOR CIS LIMITED

Company number 11492815

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 29 December 2023	View PDF Liquidators' statement of receipts and payments to 29 December 2023 - link opens in a new window - 19 pages (19 pages)
10 Jan 2023	AD01	Registered office address changed from Suite B, 4th Floor Leegate House Lee Green London SE12 8RG to 21 Highfield Road Dartford Kent DA1 2JS on 10 January 2023	View PDF Registered office address changed from Suite B, 4th Floor Leegate House Lee Green London SE12 8RG to 21 Highfield Road Dartford Kent DA1 2JS on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-30 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	PSC01	Notification of Myles Anthony Thomas as a person with significant control on 1 October 2021	View PDF Notification of Myles Anthony Thomas as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 30 September 2020	View PDF Second filing of Confirmation Statement dated 30 September 2020 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2022	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 Jun 2022	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)
30 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2021	AP01	Appointment of Mr Myles Anthony Thomas as a director on 1 October 2020	View PDF Appointment of Mr Myles Anthony Thomas as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CS01	Confirmation statement made on 30 July 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and SHAREHOLDERS)was registered on 22/07/22	View PDF Confirmation statement made on 30 July 2020 with no updates ANNOTATION Clarification a second filed CS01 (capital and SHAREHOLDERS)was registered on 22/07/22 - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	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 Apr 2019	AD01	Registered office address changed from 294 Burnt Ash Hill London SE12 0QD United Kingdom to Suite B, 4th Floor Leegate House Lee Green London SE12 8RG on 29 April 2019	View PDF Registered office address changed from 294 Burnt Ash Hill London SE12 0QD United Kingdom to Suite B, 4th Floor Leegate House Lee Green London SE12 8RG on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-31 GBP 1 Statement of capital on 2022-07-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-31 GBP 1 Statement of capital on 2022-07-22 GBP 2 - link opens in a new window - 10 pages (10 pages)

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MAXIMOOR CIS LIMITED

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