MAPLE LEAF CONSULTANCY LIMITED

Company number 05304261

Date	Type	Description	View / Download
25 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
08 Jun 2010	AD01	Registered office address changed from Unit a303.3 Tower Bridge Business Complex Clements Road Southwark London SE16 4DG on 8 June 2010	(2 pages)
03 Jun 2010	4.70	Declaration of solvency	(4 pages)
03 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-20	(1 page)
17 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders Statement of capital on 2009-12-17 GBP 1	(5 pages)
17 Dec 2009	CH04	Secretary's details changed for H & E Johnson on 1 October 2009	(2 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Dec 2008	363a	Return made up to 03/12/08; full list of members	(3 pages)
22 Dec 2008	288c	Secretary's Change of Particulars / h & e johnson / 01/11/2008 / HouseName/Number was: , now: sandall house; Street was: unit 3G2 the leather market, now: 230 high street; Area was: weston street, now: ; Post Town was: london, now: herne bay; Region was: , now: kent; Post Code was: SE1 3ER, now: CT6 5AX; Country was: , now: CT6 5AX	(1 page)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
21 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
27 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
21 Dec 2006	363a	Return made up to 03/12/06; full list of members	(2 pages)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
06 Apr 2006	287	Registered office changed on 06/04/06 from: sandall house, 230 high street herne bay kent CT6 5AX	(1 page)
06 Apr 2006	287	Registered office changed on 06/04/06 from: 2 belgrave mews north london SW1X 8RS	(1 page)
23 Dec 2005	363a	Return made up to 03/12/05; full list of members	(2 pages)
16 Feb 2005	288c	Director's particulars changed	(1 page)
16 Feb 2005	287	Registered office changed on 16/02/05 from: unit 3 g 2 the leathermarket weston street london SE1 3ER	(1 page)
08 Dec 2004	287	Registered office changed on 08/12/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)
08 Dec 2004	288a	New director appointed	(1 page)
08 Dec 2004	288b	Director resigned	(1 page)
08 Dec 2004	288b	Secretary resigned	(1 page)