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MAPLE HOUSE (PURLEY) HOLDINGS LIMITED

Company number 03067464

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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)
02 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
29 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 27 August 2021	View PDF Liquidators' statement of receipts and payments to 27 August 2021 - link opens in a new window - 18 pages (18 pages)
25 Aug 2021	TM02	Termination of appointment of Stephen Barnes as a secretary on 25 August 2021	View PDF Termination of appointment of Stephen Barnes as a secretary on 25 August 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CH01	Director's details changed for Mr Stephen John Haley on 19 October 2020	View PDF Director's details changed for Mr Stephen John Haley on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
21 Sep 2020	AD01	Registered office address changed from Maple House 118 High Street Purley Surrey CR8 2AD to 257B Croydon Road Beckenham Kent BR3 3PS on 21 September 2020	View PDF Registered office address changed from Maple House 118 High Street Purley Surrey CR8 2AD to 257B Croydon Road Beckenham Kent BR3 3PS on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-28 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Jun 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-11 - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jul 2017	PSC01	Notification of Stephen John Haley as a person with significant control on 6 April 2016	View PDF Notification of Stephen John Haley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2017	SH19	Statement of capital on 14 July 2017 GBP 1,500	View PDF Statement of capital on 14 July 2017 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	CAP-SS	Solvency Statement dated 30/06/17	View PDF Solvency Statement dated 30/06/17 - link opens in a new window - 1 page (1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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