MAESTRO INSURANCE SERVICES LIMITED: Filings

  • Overview

    Company NameMAESTRO INSURANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02259331
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAESTRO INSURANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7BB England to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on Jan 13, 2021

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2021

    LRESSP

    Satisfaction of charge 022593310002 in full

    1 pagesMR04

    Satisfaction of charge 022593310003 in full

    1 pagesMR04

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2019

    14 pagesAA

    legacy

    33 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Ann Bowyer as a director on Jan 22, 2020

    1 pagesTM01

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2018

    18 pagesAA

    Termination of appointment of Stephen Lawrence as a director on Jul 31, 2018

    1 pagesTM01

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Ann Bowyer on Feb 05, 2018

    2 pagesCH01

    Full accounts made up to Apr 30, 2017

    19 pagesAA

    Registered office address changed from 107 Leadenhall Street London EC3A 4AF to Beaufort House 15 st Botolph Street London EC3A 7BB on Nov 02, 2017

    1 pagesAD01

    Appointment of Mr Robert Charles William Organ as a director on Nov 01, 2017

    2 pagesAP01

    Termination of appointment of Paul James Tasker as a director on Aug 31, 2017

    1 pagesTM01

    Confirmation statement made on Aug 09, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Apr 25, 2017

    • Capital: GBP 75,876
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0