MAX PROPERTY 2 LIMITED
Company Documents
Date | Description |
---|---|
29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
02/08/242 August 2024 | Application to strike the company off the register |
16/07/2416 July 2024 | Second filing for the appointment of Jennifer Lambkin as a director |
25/06/2425 June 2024 | Accounts for a dormant company made up to 2024-02-28 |
12/06/2412 June 2024 | Termination of appointment of Duncan Alan Scott as a director on 2024-05-31 |
12/06/2412 June 2024 | Appointment of Jennifer Lamkin as a director on 2024-05-31 |
12/06/2412 June 2024 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-05-31 |
09/04/249 April 2024 | Confirmation statement made on 2024-02-03 with no updates |
24/10/2324 October 2023 | Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2023-10-24 |
23/09/2323 September 2023 | Accounts for a dormant company made up to 2023-02-28 |
23/05/2323 May 2023 | Compulsory strike-off action has been discontinued |
23/05/2323 May 2023 | Compulsory strike-off action has been discontinued |
22/05/2322 May 2023 | Confirmation statement made on 2023-02-03 with no updates |
25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
30/09/2230 September 2022 | Accounts for a dormant company made up to 2022-02-28 |
26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
02/12/212 December 2021 | Change of details for Max Property Group Limited as a person with significant control on 2021-12-02 |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-02-28 |
03/08/213 August 2021 | Termination of appointment of Emma Jane Morton as a director on 2021-07-30 |
03/08/213 August 2021 | Appointment of Rebecca Taylor as a director on 2021-07-16 |
20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARQUIS |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED |
03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNES |
03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM ASTICUS BUILDING 21 PALMER STREET LONDON SW1H 0AD ENGLAND |
02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID AUSTIN DAVIES / 02/12/2019 |
25/11/1925 November 2019 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC |
18/11/1918 November 2019 | DIRECTOR APPOINTED MRS EMMA JANE MORTON |
18/11/1918 November 2019 | DIRECTOR APPOINTED MR RAYMOND ANNEL MARQUIS |
15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV |
15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GEMMA KATAKY |
25/09/1925 September 2019 | SECOND FILING OF AP01 FOR CORAL BIDEL |
09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
04/07/194 July 2019 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM |
07/03/177 March 2017 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
07/03/177 March 2017 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
07/03/177 March 2017 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
07/03/177 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 24/05/2016 |
24/05/1624 May 2016 | DIRECTOR APPOINTED MISS GEMMA NANDITA KATAKY |
24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE |
01/03/161 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 20/07/2015 |
01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MCCLURE / 20/07/2015 |
01/03/161 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP |
13/08/1513 August 2015 | SECOND FILING FOR FORM AP01 |
13/08/1513 August 2015 | SECOND FILING FOR FORM TM01 |
13/08/1513 August 2015 | SECOND FILING FOR FORM TM02 |
13/08/1513 August 2015 | SECOND FILING FOR FORM TM01 |
13/08/1513 August 2015 | SECOND FILING FOR FORM AP01 |
13/08/1513 August 2015 | SECOND FILING FOR FORM TM01 |
13/08/1513 August 2015 | SECOND FILING FOR FORM AP04 |
13/08/1513 August 2015 | SECOND FILING FOR FORM AP01 |
03/03/153 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
27/02/1527 February 2015 | DIRECTOR APPOINTED MR JAMES ROBERT LOCK |
27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 40 BERKELEY SQUARE LONDON W1J 5AL ENGLAND |
15/10/1415 October 2014 | DIRECTOR APPOINTED MR DAVID ROBERT MCCLURE |
12/09/1412 September 2014 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
12/09/1412 September 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN PEGLER |
12/09/1412 September 2014 | DIRECTOR APPOINTED MR FARHAD MAWJI KARIM |
12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU |
12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM |
12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM |
23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
07/02/147 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
03/02/133 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
06/02/126 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
03/02/113 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
04/02/104 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 |
08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
15/10/0915 October 2009 | CHANGE PERSON AS DIRECTOR |
06/02/096 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
04/09/084 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/08/0814 August 2008 | COMPANY NAME CHANGED PRESTBURY 1 TWENTY ONE LIMITED CERTIFICATE ISSUED ON 14/08/08 |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
11/02/0811 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/02/0811 February 2008 | SECRETARY RESIGNED |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
04/02/084 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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