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MAYPALACE LIMITED

Company number 04434725

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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)
29 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	View PDF Liquidators' statement of receipts and payments to 18 December 2015 - link opens in a new window - 9 pages (9 pages)
15 Jan 2015	AD01	Registered office address changed from Kpf Advisory 2 Victoria Square St Albans Herts AL1 3TF to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 15 January 2015	View PDF Registered office address changed from Kpf Advisory 2 Victoria Square St Albans Herts AL1 3TF to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 1AG on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AD01	Registered office address changed from 68 Margarets Road Edgware Middlesex HA8 9UU on 12 November 2013	View PDF Registered office address changed from 68 Margarets Road Edgware Middlesex HA8 9UU on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	CH01	Director's details changed for Ms Athene Back on 1 September 2013	View PDF Director's details changed for Ms Athene Back on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	CH01	Director's details changed for Mr Sajan Kumar Agrawal on 1 September 2013	View PDF Director's details changed for Mr Sajan Kumar Agrawal on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	TM02	Termination of appointment of Lawgram Secretaries Limited as a secretary	View PDF Termination of appointment of Lawgram Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 May 2013	TM01	Termination of appointment of Lawgram Directors Limited as a director	View PDF Termination of appointment of Lawgram Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
13 May 2013	AP01	Appointment of Mrs Athene Back as a director	View PDF Appointment of Mrs Athene Back as a director - link opens in a new window - 3 pages (3 pages)
13 May 2013	AP03	Appointment of Mikus Buls as a secretary	View PDF Appointment of Mikus Buls as a secretary - link opens in a new window - 3 pages (3 pages)
13 May 2013	AD01	Registered office address changed from 4 More London Riverside London SE1 2AU on 13 May 2013	View PDF Registered office address changed from 4 More London Riverside London SE1 2AU on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 1	View PDF Annual return made up to 23 January 2013 with full list of shareholders Statement of capital on 2013-02-21 GBP 1 - link opens in a new window - 14 pages (14 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Nov 2011	AA01	Current accounting period shortened from 23 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 23 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AAMD	Amended accounts made up to 23 October 2010	View PDF Amended accounts made up to 23 October 2010 - link opens in a new window - 4 pages (4 pages)

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