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MAPLE RESOURCING LTD

Company number 03961512

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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)
16 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 40,000
16 Jan 2014 CH01 Director's details changed for Mr Richard John Clements on 20 December 2013
13 Dec 2013 MR01 Registration of charge 039615120004
27 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Apr 2013 MR04 Satisfaction of charge 2 in full
23 Apr 2013 MR01 Registration of charge 039615120003
20 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
17 Apr 2013 AD01 Registered office address changed from 68 King William Street London EC4N 7DZ United Kingdom on 17 April 2013
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Mar 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
01 Aug 2011 AD01 Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 1 August 2011
26 Apr 2011 AD01 Registered office address changed from Gilmoora House 57 - 61 Mortimer Street London W1W 8HS on 26 April 2011
10 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
21 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Apr 2010 CH04 Secretary's details changed for Wp Business Services Limited on 31 March 2010
30 Apr 2010 CH01 Director's details changed for Mr Richard John Clements on 31 March 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
31 Mar 2010 AD01 Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1N 8JX England on 31 March 2010
27 Jan 2010 AP01 Appointment of Mr Wayne Barry as a director