MAXIBAR LIMITED
Company number 05742179 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2025 | Notice of final account prior to dissolution · 15 pages | View document |
| 30 Apr 2024 | Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 2024-04-30 · 3 pages | View document |
| 12 Apr 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-12 · 3 pages | View document |
| 5 Mar 2024 | Progress report in a winding up by the court · 12 pages | View document |
| 4 Apr 2023 | Progress report in a winding up by the court · 18 pages | View document |
| 16 Feb 2022 | Appointment of a liquidator · 3 pages | View document |
| 10 Feb 2022 | Registered office address changed from Pinehurst Littleworth Road the Sands Farnham GU10 1JN England to Allan House 10 John Princes Street London W1G0AH on 2022-02-10 · 2 pages | View document |
| 16 Dec 2021 | Order of court to wind up · 3 pages | View document |
| 15 Jul 2021 | Cessation of James Adam Bell as a person with significant control on 2021-05-31 · 2 pages | View document |
| 20 Jun 2021 | Termination of appointment of James Adam Bell as a director on 2021-05-31 · 1 page | View document |
| 30 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | SAIL ADDRESS CHANGED FROM: MAD ABOUT BOOKKEEPING LTD PETERSFIELD ROAD WHITEHILL BORDON GU35 9AR ENGLAND | View document |
| 22 Apr 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES | View document |
| 17 Feb 2021 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM LANES END CHURT ROAD HINDHEAD GU26 6HT ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM MAD ABOUT BOOKKEEPING LTD PETERSFIELD ROAD WHITEHILL BORDON GU35 9AR ENGLAND | View document |
| 19 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES | View document |
| 26 Mar 2018 | SAIL ADDRESS CHANGED FROM: C/O JMB ACCOUNTING LTD 10 LONDON ROAD LIPHOOK HAMPSHIRE GU30 7AN UNITED KINGDOM | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM JMB ACCOUNTING LTD 10 LONDON ROAD LIPHOOK HAMPSHIRE GU30 7AN | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | Annual return made up to 14 March 2016 with full list of shareholders | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057421790002 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HARDING / 14/03/2015 | View document |
| 19 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR JAMES BELL | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Mar 2011 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | View document |
| 29 Mar 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 2 Feb 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 11 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 9 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 01/10/2009 | View document |
| 15 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD SURREY GU1 3DA | View document |
| 17 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 21 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2006 | SECRETARY RESIGNED | View document |
| 20 Sep 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |