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E.H. MAULDEN DEVELOPMENTS LIMITED

Company number 05432725

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2017 DS01 Application to strike the company off the register
23 Nov 2017 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 1 November 2017
04 Sep 2017 SH20 Statement by Directors
04 Sep 2017 SH19 Statement of capital on 4 September 2017
  • GBP 4,000
04 Sep 2017 CAP-SS Solvency Statement dated 08/08/17
04 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ £11000 cancelled from share prem a/c 11/08/2017
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2017 CH01 Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
27 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 15,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
13 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 15,000
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
19 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 15,000
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
11 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
26 Sep 2013 AP01 Appointment of Mr Stephen Richards Daniels as a director on 23 August 2013
26 Sep 2013 TM01 Termination of appointment of Christopher James Taylor as a director on 23 August 2013
17 May 2013 AA Total exemption full accounts made up to 30 September 2012