MAUI AND SONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/238 July 2023 | Final Gazette dissolved following liquidation |
| 08/07/238 July 2023 | Final Gazette dissolved following liquidation |
| 12/04/2312 April 2023 | Registered office address changed from Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 2023-04-12 |
| 08/04/238 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 13/05/1913 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 1 VINCENT SQUARE LONDON SW1P 2PN |
| 19/04/1919 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1919 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/01/193 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 25/10/1725 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043676420001 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BLAKE HARRINGTON |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/03/155 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/07/141 July 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 09/04/149 April 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR BLAKE HARRINGTON |
| 28/11/1328 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY OXFORD COMPANY SERVICES LIMITED |
| 01/10/131 October 2013 | SECRETARY APPOINTED MR NUNO FILIPE CALADO DIAS DA FONSECA |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR NUNO FILIPE CALADO DIAS DA FONSECA |
| 20/03/1320 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 14/03/1214 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 10/03/1110 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 06/08/106 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OXFORD COMPANY SERVICES LIMITED / 06/08/2010 |
| 21/05/1021 May 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 14/05/1014 May 2010 | CORPORATE SECRETARY APPOINTED OXFORD COMPANY SERVICES LIMITED |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM LIGHTFOOTS, 1-3 HIGH STREET THAME OXFORDSHIRE OX9 2BU |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN OVENS |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS |
| 27/12/0827 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 22/11/0422 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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