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MAPLEPOD LIMITED

Company number 03915927

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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)
17 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2014 CERTNM Company name changed asian wedding exhibition LIMITED\certificate issued on 18/11/14
  • RES15 ‐ Change company name resolution on 2014-11-12
18 Nov 2014 CONNOT Change of name notice
17 Nov 2014 AD01 Registered office address changed from 36 Kings Road Ealing London W5 2SD to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 17 November 2014
14 Nov 2014 4.20 Statement of affairs with form 4.19
14 Nov 2014 600 Appointment of a voluntary liquidator
14 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-10
29 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
29 Nov 2013 TM01 Termination of appointment of Yogesh Kanani as a director
13 Oct 2013 AP01 Appointment of Mrs Neelipa Kanani as a director
17 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Apr 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
16 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
28 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
02 Feb 2011 AD01 Registered office address changed from 591 London Road Sutton Surrey SM3 9AG on 2 February 2011
07 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Yogesh Kanani on 28 January 2010
01 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Mar 2009 363a Return made up to 28/01/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Feb 2008 363s Return made up to 28/01/08; full list of members