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EAFIELD & MAPLE F.S. LIMITED

Company number 05001447

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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)
22 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2020 WU15 Notice of final account prior to dissolution
20 Feb 2020 AD01 Registered office address changed from Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 20 February 2020
03 Mar 2019 WU07 Progress report in a winding up by the court
08 Mar 2018 AD01 Registered office address changed from 22-24 Queen Street Great Harwood Nr Blackburn Lancashire BB6 7QQ to Moore Stephens Llp 150 Aldersgate Street London EC1A 4AB on 8 March 2018
05 Mar 2018 WU04 Appointment of a liquidator
25 Oct 2017 COCOMP Order of court to wind up
04 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2017 TM01 Termination of appointment of Andrew Stuart Brown as a director on 1 August 2017
16 Aug 2017 DS01 Application to strike the company off the register
10 Aug 2017 AA Micro company accounts made up to 31 May 2017
25 Jul 2017 AA Micro company accounts made up to 31 December 2016
29 Jun 2017 AA01 Previous accounting period shortened from 31 December 2017 to 31 May 2017
06 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
23 Dec 2016 CH01 Director's details changed for Andrew Stuart Brown on 23 December 2016
08 Mar 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
08 Mar 2016 CH01 Director's details changed for Andrew Stuart Brown on 23 December 2014
10 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 22 December 2013
Statement of capital on 2014-02-14
  • GBP 1
05 Mar 2013 AR01 Annual return made up to 22 December 2012 no member list
01 Feb 2013 AA Total exemption full accounts made up to 31 December 2012