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MAPLE MANAGEMENT CONSULTING LIMITED

Company number 05307125

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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)
17 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 6
13 May 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
23 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2018 SH10 Particulars of variation of rights attached to shares
22 Oct 2018 SH08 Change of share class name or designation
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
28 Nov 2016 CH03 Secretary's details changed for Harvinder Boyal-Seth on 28 November 2016
28 Nov 2016 CH01 Director's details changed for Mr Neal Windsor Seth on 28 November 2016
28 Nov 2016 CH01 Director's details changed for Mrs Harvinder Boyal-Seth on 28 November 2016
28 Nov 2016 AD01 Registered office address changed from 39 Golf Drive Nuneaton CV11 6LY to 11 Stoneleigh Road Coventry CV4 7AB on 28 November 2016
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
06 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013