- Company Overview for MAPLE COURT INVESTMENTS LIMITED (03378840)
- Filing history for MAPLE COURT INVESTMENTS LIMITED (03378840)
- People for MAPLE COURT INVESTMENTS LIMITED (03378840)
- More for MAPLE COURT INVESTMENTS LIMITED (03378840)
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) |
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23 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Feb 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
05 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Dec 2020 | DS01 | Application to strike the company off the register | |
13 Oct 2020 | SH19 |
Statement of capital on 13 October 2020
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13 Oct 2020 | CAP-SS | Solvency Statement dated 09/09/20 | |
25 Sep 2020 | RESOLUTIONS |
Resolutions
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29 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
03 Dec 2019 | TM02 | Termination of appointment of Sonja Arsenić as a secretary on 21 November 2019 | |
29 Nov 2019 | AP04 | Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 | |
29 Nov 2019 | TM02 | Termination of appointment of Fiona Lorraine Perez as a secretary on 21 November 2019 | |
22 Aug 2019 | CH03 | Secretary's details changed for Ms Sonja Reynolds Arsenić on 27 June 2019 | |
15 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
10 Jul 2019 | AP03 | Appointment of Ms Sonja Reynolds Arsenić as a secretary on 27 June 2019 | |
10 Jul 2019 | TM02 | Termination of appointment of Sian Amanda Hoskin as a secretary on 27 June 2019 | |
24 May 2019 | CS01 | Confirmation statement made on 17 May 2019 with no updates | |
10 Oct 2018 | PSC02 | Notification of Ladbroke City & County Land Company Limited as a person with significant control on 11 January 2017 | |
10 Oct 2018 | PSC07 | Cessation of Ladbroke Us Investments Limited as a person with significant control on 11 January 2017 | |
04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
19 Jul 2018 | AP03 | Appointment of Mrs Sian Amanda Hoskin as a secretary on 18 July 2018 | |
19 Jul 2018 | AP03 | Appointment of Miss Fiona Lorraine Perez as a secretary on 18 July 2018 | |
17 Jul 2018 | AD01 | Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 | |
28 Jun 2018 | TM02 | Termination of appointment of Cassandra Alice Cammidge as a secretary on 28 June 2018 | |
06 Jun 2018 | PSC05 | Change of details for a person with significant control | |
06 Jun 2018 | CS01 | Confirmation statement made on 17 May 2018 with no updates |