MAISON BLANC LIMITED

02707328
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL

Documents

Documents
Date Category Description Pages
10 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
10 May 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 25 Buy now
21 Jan 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
10 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Dec 2019 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
09 Dec 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Dec 2019 resolution Resolution 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 18 Buy now
19 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 23 Buy now
11 Jun 2018 incorporation Memorandum Articles 6 Buy now
24 Apr 2018 resolution Resolution 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Saleh Al Homaizi) 1 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 Dec 2016 accounts Annual Accounts 24 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2016 annual-return Annual Return 4 Buy now
19 Oct 2015 accounts Annual Accounts 25 Buy now
11 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
31 Mar 2015 accounts Annual Accounts 27 Buy now
03 Feb 2015 auditors Auditors Resignation Company 1 Buy now
30 May 2014 annual-return Annual Return 4 Buy now
03 Jan 2014 resolution Resolution 8 Buy now
03 Jan 2014 capital Notice of particulars of variation of rights attached to shares 1 Buy now
03 Jan 2014 capital Notice of name or other designation of class of shares 1 Buy now
28 Jun 2013 accounts Annual Accounts 25 Buy now
16 May 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 32 Buy now
02 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Aug 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Aug 2012 annual-return Annual Return 4 Buy now
14 Aug 2012 gazette Gazette Notice Compulsary 1 Buy now
30 Sep 2011 accounts Annual Accounts 32 Buy now
13 May 2011 annual-return Annual Return 4 Buy now
15 Nov 2010 capital Return of Allotment of shares 4 Buy now
15 Nov 2010 resolution Resolution 1 Buy now
29 Sep 2010 accounts Annual Accounts 21 Buy now
07 Jun 2010 annual-return Annual Return 4 Buy now
07 Jun 2010 officers Change of particulars for director (Saleh Al Homaizi) 2 Buy now
05 Mar 2010 accounts Annual Accounts 20 Buy now
25 Feb 2010 officers Appointment of director (Fadwa Al Homaizi) 2 Buy now
25 Feb 2010 officers Termination of appointment of director (Munir Zeine) 2 Buy now
25 Feb 2010 officers Termination of appointment of director (Costa Peridakis) 2 Buy now
25 Feb 2010 officers Termination of appointment of secretary (Hextalls Company Secretarial Services Limited) 2 Buy now
25 Feb 2010 officers Termination of appointment of secretary (Costa Peridakis) 2 Buy now
11 Aug 2009 annual-return Return made up to 15/04/09; full list of members 7 Buy now
11 Aug 2009 officers Appointment terminated director eric hanson 1 Buy now
04 Aug 2009 address Registered office changed on 04/08/2009 from 28 leman street london E1 8ER 1 Buy now
10 Feb 2009 capital Ad 23/01/09\gbp si 1000@1=1000\gbp ic 1412000/1413000\ 2 Buy now
10 Feb 2009 officers Secretary appointed hextalls company secretarial services LIMITED 2 Buy now
29 Jan 2009 capital Nc inc already adjusted 23/01/09 1 Buy now
29 Jan 2009 resolution Resolution 26 Buy now
29 Jan 2009 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
12 Nov 2008 address Registered office changed on 12/11/2008 from 6 kensington church street london W8 4EP 1 Buy now
12 Nov 2008 capital Capitals not rolled up 2 Buy now
16 Oct 2008 annual-return Return made up to 15/04/08; full list of members 7 Buy now
28 Mar 2008 accounts Annual Accounts 22 Buy now
26 Nov 2007 accounts Annual Accounts 23 Buy now
22 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
20 Nov 2007 officers New director appointed 2 Buy now
16 Nov 2007 address Registered office changed on 16/11/07 from: 48A school road sale cheshire M33 7XE 1 Buy now
16 Nov 2007 officers Secretary resigned 1 Buy now
16 Nov 2007 officers Director resigned 1 Buy now
16 Nov 2007 officers Director resigned 1 Buy now
15 Nov 2007 officers New director appointed 2 Buy now
15 Nov 2007 officers New director appointed 2 Buy now
08 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Oct 2007 auditors Auditors Resignation Company 1 Buy now
02 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Apr 2007 annual-return Return made up to 15/04/07; full list of members 2 Buy now
18 Apr 2007 officers Director's particulars changed 1 Buy now
18 Apr 2007 officers Director's particulars changed 1 Buy now
26 Oct 2006 address Registered office changed on 26/10/06 from: 2 brooklands place brooklands road sale cheshire M33 3SD 1 Buy now
09 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
31 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
31 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Apr 2006 annual-return Return made up to 15/04/06; full list of members 2 Buy now
30 Jan 2006 accounts Annual Accounts 19 Buy now
28 Jul 2005 accounts Annual Accounts 19 Buy now
22 Apr 2005 annual-return Return made up to 15/04/05; full list of members 7 Buy now
16 Jul 2004 accounts Annual Accounts 19 Buy now
28 Apr 2004 annual-return Return made up to 15/04/04; full list of members 7 Buy now
08 May 2003 annual-return Return made up to 15/04/03; full list of members 7 Buy now
27 Mar 2003 accounts Annual Accounts 19 Buy now
30 Aug 2002 auditors Auditors Resignation Company 2 Buy now
22 Jul 2002 accounts Annual Accounts 18 Buy now
12 Jul 2002 officers New director appointed 3 Buy now
25 Apr 2002 annual-return Return made up to 15/04/02; full list of members 6 Buy now
30 Jul 2001 accounts Annual Accounts 18 Buy now
24 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
19 Jun 2001 officers Director resigned 1 Buy now