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MAPLEWOOD MANAGEMENT CONSULTING LIMITED

Company number 04685388

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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)
12 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 8 April 2024
12 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 8 April 2023
01 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 8 April 2022
08 Dec 2021 AD01 Registered office address changed from Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 8 December 2021
07 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 8 April 2021
27 May 2020 LIQ03 Liquidators' statement of receipts and payments to 8 April 2020
25 Jun 2019 TM01 Termination of appointment of Kelly Dawn Williams as a director on 26 April 2018
20 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 8 April 2019
09 May 2018 AD01 Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England to Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 9 May 2018
26 Apr 2018 LIQ02 Statement of affairs
26 Apr 2018 600 Appointment of a voluntary liquidator
26 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-09
06 Mar 2018 AD01 Registered office address changed from 17 Middlewich Road Nantwich CW5 6PF England to 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 6 March 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Jan 2018 CH01 Director's details changed for Kelly Dawn Williams on 24 January 2018
24 Jan 2018 AD01 Registered office address changed from 17 Westminster Close Grappenhall Warrington WA4 2QS to 17 Middlewich Road Nantwich CW5 6PF on 24 January 2018
10 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates
13 Apr 2017 AD01 Registered office address changed from 2nd Floor Hale Place 229 Ashley Road Hale United Kingdom WA15 9SX to 17 Westminster Close Grappenhall Warrington WA4 2QS on 13 April 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 310
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 13 March 2015
Statement of capital on 2015-04-15
  • GBP 310
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 CERTNM Company name changed clavis solutions LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-03-20
15 Apr 2014 AR01 Annual return made up to 13 March 2014
Statement of capital on 2014-04-15
  • GBP 310