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MAPELEY STEPS CONTRACTOR LIMITED

Company number 04089254

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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 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 12 July 2024
28 Jul 2023 AD01 Registered office address changed from Suite 107 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ to C/O Fti Consulting Llp, 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 28 July 2023
28 Jul 2023 LIQ01 Declaration of solvency
28 Jul 2023 600 Appointment of a voluntary liquidator
28 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-13
26 May 2023 SH19 Statement of capital on 26 May 2023
  • GBP 1
26 May 2023 SH20 Statement by Directors
26 May 2023 CAP-SS Solvency Statement dated 18/05/23
26 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/05/2023
23 Dec 2022 AD01 Registered office address changed from Cambridge House Clarendon Road Watford WD17 1HP to Suite 107 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 23 December 2022
26 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
01 Oct 2022 AA Full accounts made up to 31 December 2021
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
18 Sep 2021 MR04 Satisfaction of charge 040892540016 in full
13 Sep 2021 MR04 Satisfaction of charge 15 in full
13 Sep 2021 MR04 Satisfaction of charge 12 in full
13 Sep 2021 MR04 Satisfaction of charge 13 in full
13 Sep 2021 MR04 Satisfaction of charge 040892540017 in full
13 Sep 2021 MR04 Satisfaction of charge 040892540018 in full
13 Sep 2021 MR04 Satisfaction of charge 14 in full
23 Dec 2020 MR01 Registration of charge 040892540018, created on 16 December 2020
18 Dec 2020 MR01 Registration of charge 040892540017, created on 16 December 2020
18 Dec 2020 MR01 Registration of charge 040892540016, created on 16 December 2020