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MAPLEMOUNT LIMITED

Company number 05595102

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2010 DS01 Application to strike the company off the register
06 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2009-11-06
  • GBP 1
06 Nov 2009 CH01 Director's details changed for Anthony Denis O Neill on 16 October 2009
06 Nov 2009 CH04 Secretary's details changed for Newtown Secretariat Limited on 16 October 2009
26 May 2009 AA Total exemption small company accounts made up to 28 February 2009
29 Jan 2009 225 Accounting reference date extended from 31/10/2008 to 28/02/2009
06 Nov 2008 363a Return made up to 17/10/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Oct 2007 363a Return made up to 17/10/07; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Oct 2006 363a Return made up to 17/10/06; full list of members
16 Nov 2005 288a New secretary appointed
16 Nov 2005 288a New director appointed
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Secretary resigned
16 Nov 2005 287 Registered office changed on 16/11/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
14 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2005 NEWINC Incorporation