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MAPLE PROPERTY COMPANY (2) LTD

Company number 05984458

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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)
08 Nov 2018 MR04 Satisfaction of charge 7 in full
08 Nov 2018 MR04 Satisfaction of charge 059844580009 in full
08 Nov 2018 MR04 Satisfaction of charge 059844580010 in full
08 Nov 2018 MR04 Satisfaction of charge 059844580012 in full
08 Nov 2018 MR04 Satisfaction of charge 059844580011 in full
08 Nov 2018 MR04 Satisfaction of charge 059844580013 in full
08 Nov 2018 MR04 Satisfaction of charge 059844580014 in full
08 Nov 2018 MR04 Satisfaction of charge 059844580016 in full
08 Nov 2018 MR04 Satisfaction of charge 059844580015 in full
06 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into the arrangements (transaction) to be effected under the documents 12/09/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2018 MR01 Registration of charge 059844580017, created on 26 October 2018
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
23 Jun 2016 AD01 Registered office address changed from 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to 28 Leslie Hough Way Salford M6 6AJ on 23 June 2016
22 Jun 2016 AD01 Registered office address changed from 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ on 22 June 2016
22 Jun 2016 AD01 Registered office address changed from 32 Winders Way Salford University Business Park Salford Manchester M6 6AR to 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ on 22 June 2016
20 Jun 2016 TM01 Termination of appointment of Jacob Akiva Halpern as a director on 31 May 2016
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1