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MARIPAL REALISATIONS LIMITED

Company number 00534088

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 Nov 2011	AD01	Registered office address changed from Space House 2 Albert Road Bournemouth Dorset BH1 1BY on 11 November 2011	View PDF Registered office address changed from Space House 2 Albert Road Bournemouth Dorset BH1 1BY on 11 November 2011 - link opens in a new window - 1 page (1 page)
04 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-31 - link opens in a new window - 1 page (1 page)
26 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 7,750,000	View PDF Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-26 GBP 7,750,000 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 19 pages (19 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-13 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	TM01	Termination of appointment of Astrid Allanson as a director	View PDF Termination of appointment of Astrid Allanson as a director - link opens in a new window - 1 page (1 page)
26 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	CH01	Director's details changed for Astrid Allanson on 30 July 2010	View PDF Director's details changed for Astrid Allanson on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CH01	Director's details changed for David Richard Skillicorn on 30 July 2010	View PDF Director's details changed for David Richard Skillicorn on 30 July 2010 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 21 pages (21 pages)
28 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ 29/10/2009 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ 29/10/2009 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 7,750,000	View PDF Statement of capital following an allotment of shares on 29 October 2009 GBP 7,750,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 21 pages (21 pages)
07 Apr 2009	288b	Appointment Terminated Director jennifer banting	View PDF Appointment Terminated Director jennifer banting - link opens in a new window - 1 page (1 page)
10 Dec 2008	88(2)	Ad 30/10/08 gbp si 1000000@1=1000000 gbp ic 5000000/6000000	View PDF Ad 30/10/08 gbp si 1000000@1=1000000 gbp ic 5000000/6000000 - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	123	Nc inc already adjusted 30/10/08	View PDF Nc inc already adjusted 30/10/08 - link opens in a new window - 1 page (1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re allott & distribution of shares. 30/10/2008	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re allott & distribution of shares. 30/10/2008 - link opens in a new window - 1 page (1 page)
28 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 19 pages (19 pages)

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