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MAPLETON INTERNATIONAL LIMITED

Company number 05988561

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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 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 333	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 333 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 333	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 333 - link opens in a new window - 6 pages (6 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 333	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 333 - link opens in a new window - 6 pages (6 pages)
24 Apr 2013	CH01	Director's details changed for Darren Paul Wise on 20 April 2013	View PDF Director's details changed for Darren Paul Wise on 20 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	CH03	Secretary's details changed for Darren Paul Wise on 20 April 2013	View PDF Secretary's details changed for Darren Paul Wise on 20 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AR01	Annual return made up to 4 November 2012 with full list of shareholders	View PDF Annual return made up to 4 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	TM01	Termination of appointment of Christopher Wilton as a director	View PDF Termination of appointment of Christopher Wilton as a director - link opens in a new window - 1 page (1 page)
09 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	CH01	Director's details changed for Darren Paul Wise on 16 November 2011	View PDF Director's details changed for Darren Paul Wise on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	CH03	Secretary's details changed for Darren Paul Wise on 16 November 2011	View PDF Secretary's details changed for Darren Paul Wise on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 333	View PDF Statement of capital following an allotment of shares on 1 March 2011 GBP 333 - link opens in a new window - 4 pages (4 pages)
22 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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