MAPPLETON FARM LIMITED

Company number 01226162

Date	Type	Description	View / Download
04 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(22 pages)
07 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Nov 2016	AD01	Registered office address changed from 15 Vincent Close Fetcham Leatherhead Surrey KT22 9PB to 88 Wood Street London EC2V 7QF on 28 November 2016	(2 pages)
15 Nov 2016	4.70	Declaration of solvency	(3 pages)
15 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-04	(1 page)
30 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
20 Apr 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Feb 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-06 GBP 100	(3 pages)
14 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
27 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
21 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-21 GBP 100	(3 pages)
31 Oct 2014	AD01	Registered office address changed from 15 Vincent Close Fetcham Leatherhead Surrey KT22 9PB England to 15 Vincent Close Fetcham Leatherhead Surrey KT22 9PB on 31 October 2014	(1 page)
31 Oct 2014	AD01	Registered office address changed from C/O First Floor Winterton House High Street Westerham Kent TN16 1AJ to 15 Vincent Close Fetcham Leatherhead Surrey KT22 9PB on 31 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Ian Gervaise Burbidge as a director on 28 October 2014	(1 page)
28 Oct 2014	TM02	Termination of appointment of Sharmaine Julia Hall as a secretary on 28 October 2014	(1 page)
24 Oct 2014	AP01	Appointment of Mr Steven Biddlecombe as a director on 6 October 2014	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(3 pages)
30 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
24 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
20 Sep 2012	CH03	Secretary's details changed for Sharmaine Julia Hall on 10 May 2012	(1 page)
20 Sep 2012	AD01	Registered office address changed from Riverside House 101 High Street Westerham Kent TN16 1RQ on 20 September 2012	(1 page)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)