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MAPLE FINANCIAL SERVICES LIMITED

Company number 02323548

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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)
04 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Oct 2021 AD01 Registered office address changed from 2 the Ridings Tunbridge Wells TN2 4RU England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 15 October 2021
15 Oct 2021 600 Appointment of a voluntary liquidator
15 Oct 2021 LIQ01 Declaration of solvency
15 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-08
05 Oct 2021 TM01 Termination of appointment of Bernard Maurice Samuels as a director on 5 October 2021
24 Jul 2021 AD01 Registered office address changed from 9 Brewhouse Yard London EC1V 4JR to 2 the Ridings Tunbridge Wells TN2 4RU on 24 July 2021
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
16 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
16 Oct 2020 TM02 Termination of appointment of Edna Dorothy Ansell as a secretary on 12 May 2020
14 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
15 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
20 Feb 2015 AA Total exemption full accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
05 Feb 2014 AD01 Registered office address changed from the Wagstaff Centre 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on 5 February 2014