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Maxshelf Limited

Documents

Total Documents43
Total Pages186

Filing History

30 June 2017Total exemption small company accounts made up to 30 September 2016
26 June 2017Confirmation statement made on 7 June 2017 with updates
26 June 2017Notification of Erdogan Karakaya as a person with significant control on 7 June 2017
19 December 2016Director's details changed for Mr Erdogan Halit Karakaya on 19 December 2016
21 June 2016Total exemption small company accounts made up to 30 September 2015
15 June 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
9 May 2016Director's details changed for Mr Erdogan Halit Karakaya on 9 May 2016
27 January 2016Registration of charge 066910760003, created on 25 January 2016
28 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
5 June 2015Total exemption small company accounts made up to 30 September 2014
19 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
19 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 100
26 June 2014Total exemption small company accounts made up to 30 September 2013
30 January 2014Registered office address changed from Unit 9I Eley Estate Kynoch Road London N18 3BD United Kingdom on 30 January 2014
24 June 2013Total exemption small company accounts made up to 30 September 2012
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
10 June 2013Annual return made up to 7 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10
8 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 100
8 June 2013Statement of capital following an allotment of shares on 7 June 2013
  • GBP 100
17 January 2013Particulars of a mortgage or charge / charge no: 2
12 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
12 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
1 September 2012Registered office address changed from Vanguard Business Centre Western Avenue Alperton Lane Greenford Middlesex UB6 8AA on 1 September 2012
1 September 2012Registered office address changed from Vanguard Business Centre Western Avenue Alperton Lane Greenford Middlesex UB6 8AA on 1 September 2012
30 June 2012Total exemption small company accounts made up to 30 September 2011
20 June 2012Particulars of a mortgage or charge / charge no: 1
15 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
15 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
24 June 2011Total exemption small company accounts made up to 30 September 2010
13 September 2010Annual return made up to 8 September 2010 with a full list of shareholders
13 September 2010Annual return made up to 8 September 2010 with a full list of shareholders
2 August 2010Amended accounts made up to 30 September 2009
8 June 2010Total exemption small company accounts made up to 30 September 2009
7 June 2010Termination of appointment of Hasan Karakaya as a director
7 June 2010Termination of appointment of Said Mohamed as a director
20 May 2010Registered office address changed from 72 Wembley Park Drive Wembley Middlesex HA9 8HB on 20 May 2010
30 September 2009Return made up to 08/09/09; full list of members
2 October 2008Director appointed erdogan karakaya
2 October 2008Director appointed said mohamed
2 October 2008Director appointed hasan karakaya
8 September 2008Incorporation
8 September 2008Appointment terminated director yomtov jacobs
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