MAXWELL BROWN SURVEYORS LIMITED


Registered number: 02057062
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Name: MAXWELL BROWN SURVEYORS LIMITED
MAXWELL BROWN SURVEYORS LTD
Address: 180 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5QZ
Incorporation Date: 1986-09-22

Company status: Dissolved


Company Documents

date name form type
2022-02-22 CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES CS01
2022-02-15 DIRECTOR'S CHANGE OF PARTICULARS / TERRIE-LYNNE DEVONISH / 29/07/2021 CH01
2022-07-15 APPLICATION FOR STRIKING-OFF DS01
2022-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-12-14 SECOND FILING OF AP01 FOR MR ROBERT JAMES HAYTON RP04AP01
2021-10-15 DIRECTOR'S CHANGE OF PARTICULARS / TERRIE-LYNNE DEVONISH / 29/07/2021 CH01
2021-05-26 DIRECTOR APPOINTED TERRIE-LYNNE DEVONISH AP01
2021-02-24 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES CS01
2021-12-15 SECOND FILING OF AP01 FOR MR ANGELO BARTOLINI RP04AP01
2021-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-05-27 APPOINTMENT TERMINATED, SECRETARY LIANA TURRIN TM02
2021-05-26 SECRETARY APPOINTED TERRIE-LYNNE DEVONISH AP03
2021-12-15 SECOND FILING OF AP01 FOR MR ALEXANDER PROBYN RP04AP01
2021-12-20 SECOND FILING OF AP01 FOR MR ROBERT JAMES HAYTON RP04AP01
2021-12-14 SECOND FILING OF AP01 FOR TERRIE-LYNNE DEVONISH RP04AP01
2021-05-26 APPOINTMENT TERMINATED, DIRECTOR LIANA TURRIN TM01
2020-02-24 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES CS01
2020-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HAYTON / 01/09/2020 CH01
2019-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-02-22 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES CS01
2019-08-19 SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 01/01/2018 CH03
2018-01-18 SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 01/01/2018 CH03
2018-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-01-17 APPOINTMENT TERMINATED, DIRECTOR EDWARD WESTLAKE TM01
2018-01-17 DIRECTOR APPOINTED MS LIANA LUISA TURRIN AP01
2018-01-17 DIRECTOR APPOINTED MR ROBERT JAMES HAYTON AP01
2018-02-23 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES CS01
2018-06-12 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL TM01
2017-05-31 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-02-23 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES CS01
2017-02-09 SAIL ADDRESS CHANGED FROM:90 FETTER LANELONDONEC4A 1EQUNITED KINGDOM AD02
2016-04-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2016-03-11 APPOINTMENT TERMINATED, SECRETARY COMPANY OFFICER LIMITED TM02
2016-04-07 SAIL ADDRESS CREATED AD02
2016-09-27 FULL ACCOUNTS MADE UP TO 31/12/15 AA
2016-03-21 22/02/16 FULL LIST AR01
2015-08-19 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODMAN TM01
2015-10-20 REGISTERED OFFICE CHANGED ON 20/10/2015 FROMNEWLANDS HOUSE 40 BERNERS STREETLONDONW1T 3NAENGLAND AD01
2015-09-18 DIRECTOR APPOINTED MR ALEXANDER PROBYN AP01
2015-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PROBYN / 19/10/2015 CH01
2015-08-19 SECRETARY APPOINTED MS LIANA TURRIN AP03
2015-03-02 22/02/15 FULL LIST AR01
2015-09-15 31/05/15 TOTAL EXEMPTION SMALL AA
2015-08-25 DIRECTOR APPOINTED MR STEPHEN HOWELL AP01
2015-08-19 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOME TM01
2015-08-19 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM12-14 HIGH STREETCATERHAMSURREYCR3 5UA AD01
2015-08-19 DIRECTOR APPOINTED MR ANGELO BARTOLINI AP01
2015-07-01 CURRSHO FROM 31/05/2016 TO 31/12/2015 AA01
2015-11-03 SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 19/10/2015 CH03
2015-09-01 DIRECTOR APPOINTED MR EDWARD FRANK WESTLAKE AP01
2014-10-09 31/05/14 TOTAL EXEMPTION SMALL AA
2014-03-12 22/02/14 FULL LIST AR01
2013-06-27 APPOINTMENT TERMINATED, DIRECTOR PETER BROWN TM01
2013-03-13 22/02/13 FULL LIST AR01
2013-09-11 31/05/13 TOTAL EXEMPTION SMALL AA
2012-05-10 CORPORATE SECRETARY APPOINTED COMPANY OFFICER LIMITED AP04
2012-09-26 31/05/12 TOTAL EXEMPTION SMALL AA
2012-05-01 APPOINTMENT TERMINATED, SECRETARY KEYTE & CO. ACCOUNTANTS LTD TM02

Last update: 2022-10-05 07:14:38