MAX PROPERTY 1 LIMITED

06492732
13TH FLOOR, NOVA SOUTH 160 VICTORIA STREET LONDON ENGLAND SW1E 5LB

Documents

Documents
Date Category Description Pages
13 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
02 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Jul 2024 officers Appointment of director (Mrs Jennifer Elizabeth Lambkin) 2 Buy now
02 Jul 2024 officers Appointment of corporate secretary (Mourant Governance Services (Uk) Limited) 2 Buy now
02 Jul 2024 officers Termination of appointment of director (Duncan Alan Scott) 1 Buy now
25 Jun 2024 accounts Annual Accounts 2 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2023 accounts Annual Accounts 2 Buy now
23 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2022 accounts Annual Accounts 2 Buy now
02 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 gazette Gazette Notice Compulsory 1 Buy now
17 Mar 2022 officers Appointment of director (Mr Jose Gabriel Caballero Martinez) 2 Buy now
17 Mar 2022 officers Appointment of director (Mr Duncan Alan Scott) 2 Buy now
17 Mar 2022 officers Termination of appointment of director (Rebecca Louise Taylor) 1 Buy now
02 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2021 accounts Annual Accounts 2 Buy now
03 Aug 2021 officers Termination of appointment of director (Emma Jane Morton) 1 Buy now
03 Aug 2021 officers Appointment of director (Rebecca Taylor) 2 Buy now
20 May 2021 accounts Annual Accounts 2 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 officers Termination of appointment of director (Raymond Annel Marquis) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
03 Feb 2020 officers Termination of appointment of secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
03 Feb 2020 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 officers Change of particulars for director (Mr Simon David Austin Davies) 2 Buy now
25 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2019 officers Appointment of director (Mr Raymond Annel Marquis) 2 Buy now
18 Nov 2019 officers Appointment of director (Mrs Emma Jane Morton) 2 Buy now
15 Nov 2019 officers Termination of appointment of director (Panayot Kostadinov Vasilev) 1 Buy now
15 Nov 2019 officers Termination of appointment of director (Gemma Nandita Kataky) 1 Buy now
09 Sep 2019 accounts Annual Accounts 2 Buy now
04 Jul 2019 officers Appointment of director (Miss Coral Suzanne Bidel) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Jason Christopher Bingham) 1 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Aug 2018 accounts Annual Accounts 2 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
06 Mar 2017 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
06 Mar 2017 officers Appointment of director (Mr Jason Christopher Bingham) 2 Buy now
06 Mar 2017 officers Appointment of director (Mr Simon David Austin Davies) 2 Buy now
06 Mar 2017 officers Appointment of director (Mr Panayot Kostadinov Vasilev) 2 Buy now
06 Mar 2017 officers Termination of appointment of director (Farhad Mawji-Karim) 1 Buy now
06 Mar 2017 officers Termination of appointment of director (James Robert Lock) 1 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 2 Buy now
24 May 2016 officers Appointment of director (Miss Gemma Nandita Kataky) 2 Buy now
24 May 2016 officers Change of particulars for director (Mr Farhad Mawji Karim) 2 Buy now
24 May 2016 officers Termination of appointment of director (David Robert Mcclure) 1 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
01 Mar 2016 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
25 Nov 2015 accounts Annual Accounts 2 Buy now
14 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
12 Aug 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
12 Aug 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
12 Aug 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
12 Aug 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
12 Aug 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
12 Aug 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
12 Aug 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
03 Mar 2015 annual-return Annual Return 4 Buy now
27 Feb 2015 officers Appointment of director (Mr James Robert Lock) 2 Buy now
27 Feb 2015 officers Termination of appointment of director (Michael John Pegler) 1 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2014 officers Appointment of director (Mr Michael John Pegler) 3 Buy now
12 Sep 2014 officers Appointment of director (Mr David Robert Mcclure) 3 Buy now
12 Sep 2014 officers Appointment of director (Mr Farhad Mawji Karim) 3 Buy now
12 Sep 2014 officers Termination of appointment of director (Nicholas Mark Leslau) 2 Buy now
12 Sep 2014 officers Termination of appointment of director (Sandra Louise Gumm) 2 Buy now
12 Sep 2014 officers Termination of appointment of director (Timothy James Evans) 2 Buy now
12 Sep 2014 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 3 Buy now
12 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2014 officers Termination of appointment of secretary (Sandra Louise Gumm) 2 Buy now
23 Jun 2014 accounts Annual Accounts 2 Buy now
05 Feb 2014 annual-return Annual Return 4 Buy now
30 May 2013 accounts Annual Accounts 2 Buy now
03 Feb 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
22 Aug 2012 accounts Annual Accounts 2 Buy now
06 Feb 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 2 Buy now
03 Feb 2011 annual-return Annual Return 4 Buy now
04 Jan 2011 accounts Annual Accounts 4 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Timothy James Evans) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
04 Feb 2010 officers Change of particulars for secretary (Miss Sandra Louise Gumm) 1 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
04 Feb 2010 officers Change of particulars for secretary (Miss Sandra Louise Gumm) 1 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Timothy James Evans) 2 Buy now
08 Dec 2009 accounts Annual Accounts 2 Buy now
23 Oct 2009 officers Change of particulars for director (Miss Sandra Louise Gumm) 3 Buy now