MAGGIE AND ROSE (CHISWICK) LIMITED
| Status | ACTIVE |
| Company No. | 08160899 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2012 |
| Age | 11 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
MAGGIE AND ROSE (CHISWICK) LIMITED is an active private limited company with number 08160899. It was incorporated 11 years, 10 months, 2 days ago, on 30 July 2012. The company address is 2b Belmont Road, London, W4 5UH, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 14 May 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 30 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-30
Documents
Gazette filings brought up to date
Date: 21 Oct 2023
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous shortened
Date: 17 May 2023
Action Date: 25 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-26
New date: 2022-08-25
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2023
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Gazette filings brought up to date
Date: 06 Jan 2023
Category: Gazette
Type: DISS40
Documents
Gazette filings brought up to date
Date: 19 Oct 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 30 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-30
Documents
Mortgage satisfy charge full
Date: 18 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 081608990001
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Change account reference date company previous shortened
Date: 17 May 2021
Action Date: 26 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2020-08-27
New date: 2020-08-26
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 10 Aug 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2020
Action Date: 23 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-04-23
Charge number: 081608990001
Documents
Confirmation statement with no updates
Date: 30 Jul 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Accounts with accounts type total exemption full
Date: 24 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 18 Apr 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Lorna Bolger
Termination date: 2019-04-17
Documents
Confirmation statement with no updates
Date: 31 Jul 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Appoint person director company with name date
Date: 25 Jun 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-18
Officer name: Mr Meng Ooi Kwan
Documents
Accounts with accounts type total exemption full
Date: 16 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Termination director company with name termination date
Date: 08 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-07
Officer name: Sean Bolger
Documents
Termination secretary company with name termination date
Date: 08 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sean Bolger
Termination date: 2017-12-07
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2017
Action Date: 30 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-30
Documents
Change account reference date company previous shortened
Date: 26 May 2017
Action Date: 27 Aug 2016
Category: Accounts
Type: AA01
New date: 2016-08-27
Made up date: 2016-08-28
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Address
Type: AD01
Old address: 1 Essex Place Square Chiswick London W4 5UJ
Change date: 2017-02-13
New address: 2B Belmont Road London W4 5UH
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 30 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-30
Documents
Change account reference date company previous shortened
Date: 22 Aug 2016
Action Date: 28 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-28
Made up date: 2015-08-29
Documents
Change person secretary company with change date
Date: 25 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Karim Idrissi
Change date: 2016-05-25
Documents
Change account reference date company previous shortened
Date: 23 May 2016
Action Date: 29 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-29
Made up date: 2015-08-30
Documents
Change account reference date company current shortened
Date: 20 May 2016
Action Date: 29 Aug 2016
Category: Accounts
Type: AA01
New date: 2016-08-29
Made up date: 2016-08-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Change account reference date company previous shortened
Date: 29 May 2015
Action Date: 30 Aug 2014
Category: Accounts
Type: AA01
New date: 2014-08-30
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2014
Action Date: 30 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-30
Documents
Accounts with accounts type total exemption small
Date: 06 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Change person secretary company with change date
Date: 29 Apr 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-03-01
Officer name: Mr Karim Idrissi
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2013
Action Date: 30 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-30
Documents
Change person director company with change date
Date: 12 Aug 2013
Action Date: 18 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-18
Officer name: Mr Sean Bolger
Documents
Change person secretary company with change date
Date: 12 Aug 2013
Action Date: 18 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-10-18
Officer name: Mr Karim Idrissi
Documents
Change account reference date company current extended
Date: 01 Feb 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
Made up date: 2013-07-31
New date: 2013-08-31
Documents
Change registered office address company with date old address
Date: 19 Nov 2012
Action Date: 19 Nov 2012
Category: Address
Type: AD01
Old address: 58 Pembroke Road London W8 6NX England
Change date: 2012-11-19
Documents
Appoint person director company with name
Date: 23 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Margaret Lorna Bolger
Documents
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