MAXFIN LIMITED
Company number 01840356 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 Jul 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 6 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 8 May 2024 | Appointment of Keith Lewis as a secretary on 2024-04-09 · 3 pages | View document |
| 18 Apr 2024 | Termination of appointment of Amanda Dawn King as a director on 2024-04-09 · 1 page | View document |
| 18 Apr 2024 | Termination of appointment of Amanda Dawn King as a secretary on 2024-04-09 · 2 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Micro company accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 18 Apr 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 26 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA DAWN KING / 24/06/2016 | View document |
| 26 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DAWN KING / 24/06/2016 | View document |
| 8 Mar 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 20 Mar 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 6 Mar 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 30 Apr 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 30 Apr 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2011 | SECRETARY APPOINTED AMANDA DAWN KING | View document |
| 28 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY VANESSA NICHOLLS | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR VANESSA NICHOLLS | View document |
| 17 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CLARE NICHOLLS / 17/02/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DAWN KING / 17/02/2010 | View document |
| 12 Apr 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 2 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEWIS / 28/01/2009 | View document |
| 10 Mar 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 29 THROGMORTON STREET LONDON EC2N 2AT | View document |
| 10 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KING / 02/02/2009 | View document |
| 17 Mar 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Mar 2001 | COMPANY NAME CHANGED MAXROSE FINANCE LIMITED CERTIFICATE ISSUED ON 26/03/01 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | NC INC ALREADY ADJUSTED 27/03/00 | View document |
| 25 Aug 2000 | £ NC 30100/1000100 27/0 | View document |
| 21 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: 93 WHITEHALL COURT LONDON SW1A 2EL | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 17 Mar 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS | View document |
| 2 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 29 Feb 1996 | RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 88A WHITEHALL COURT LONDON SW14 2EL | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 29 Mar 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 22 Mar 1994 | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS | View document |
| 22 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1994 | S386 DISP APP AUDS 16/02/94 | View document |
| 6 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Feb 1993 | RETURN MADE UP TO 17/02/93; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 20 Mar 1992 | RETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS | View document |
| 16 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 17/02/91; FULL LIST OF MEMBERS | View document |
| 18 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Nov 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | View document |
| 18 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 1 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 1 Mar 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 15 Nov 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS | View document |
| 29 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 1 May 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS | View document |
| 1 May 1987 | RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS | View document |
| 12 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |