MAXELL LIMITED
Company number 06912995 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2025 | Order of court to wind up · 3 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 14 Mar 2025 | Accounts for a dormant company made up to 2024-05-24 · 2 pages | View document |
| 24 May 2024 | Annual accounts for the year ending 24 May 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-03-13 with updates · 4 pages | View document |
| 20 May 2024 | Accounts for a dormant company made up to 2023-05-24 · 2 pages | View document |
| 20 Mar 2024 | Accounts for a dormant company made up to 2022-05-24 · 2 pages | View document |
| 6 Mar 2024 | Court order · 2 pages | View document |
| 24 May 2023 | Annual accounts for the year ending 24 May 2023 | View accounts |
| 20 Apr 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2020-04-21 · 3 pages | View document |
| 6 Apr 2023 | ANNOTATION | View document |
| 24 May 2022 | Annual accounts for the year ending 24 May 2022 | View accounts |
| 3 Feb 2022 | Appointment of Mr Zdenko Kos as a director on 2022-01-21 · 2 pages | View document |
| 2 Feb 2022 | Termination of appointment of Nicole Stoof as a director on 2022-01-19 · 1 page | View document |
| 9 Jun 2021 | CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES | View document |
| 9 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 23 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 15 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 17 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 20 Dec 2015 | Registered office address changed from , Suite 14 405 Kings Road, London, Kensington and Chelsea, SW10 0BB to 43 Warren Avenue South Croydon Greater London CR2 8HZ on 2015-12-20 · 1 page | View document |
| 20 Dec 2015 | REGISTERED OFFICE CHANGED ON 20/12/2015 FROM SUITE 14 405 KINGS ROAD LONDON KENSINGTON AND CHELSEA SW10 0BB | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NICK WILSSENS | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED LL.LB NICOLE STOOF | View document |
| 19 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LEWIS TRAVERS | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 22 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jul 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 27 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 1 Sep 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 12 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Mar 2013 | 21/04/11 STATEMENT OF CAPITAL GBP 500000 | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 4 Jul 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 3 Jul 2012 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 2 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK WILSSENS / 21/05/2010 | View document |
| 2 Jul 2012 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 5 Dec 2011 | TERMINATE DIR APPOINTMENT | View document |
| 28 Jun 2011 | TERMINATE DIR APPOINTMENT | View document |
| 21 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 10 Mar 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, SUITE 404 324 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM | View document |
| 1 Feb 2011 | FIRST GAZETTE | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED MR LEWIS TRAVERS | View document |
| 22 Jun 2009 | APPOINTMENT TERMINATE, DIRECTOR LEWIS TRAVERS LOGGED FORM | View document |
| 19 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR LEWIS TRAVERS | View document |
| 19 Jun 2009 | DIRECTOR APPOINTED MR NICK WILSSENS | View document |
| 21 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |