Companies House does not verify the accuracy of the information filed

Advanced company search

MAPLE MIDCO LIMITED

Company number 06214646

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-29 - link opens in a new window - 1 page (1 page)
21 Jun 2012	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB on 21 June 2012	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB on 21 June 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders Statement of capital on 2012-05-17 EUR 1,229,974	View PDF Annual return made up to 16 April 2012 with full list of shareholders Statement of capital on 2012-05-17 EUR 1,229,974 - link opens in a new window - 8 pages (8 pages)
20 Dec 2011	AD01	Registered office address changed from 25 Bedford Street London WC2E 9ES on 20 December 2011	View PDF Registered office address changed from 25 Bedford Street London WC2E 9ES on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AP01	Appointment of Laurence Howard as a director on 17 October 2011	View PDF Appointment of Laurence Howard as a director on 17 October 2011 - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	AP03	Appointment of Laurence Howard as a secretary on 17 October 2011	View PDF Appointment of Laurence Howard as a secretary on 17 October 2011 - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	TM01	Termination of appointment of John Gavin Loughrey as a director on 17 October 2011	View PDF Termination of appointment of John Gavin Loughrey as a director on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	TM01	Termination of appointment of Annmarie Flood as a director on 17 October 2011	View PDF Termination of appointment of Annmarie Flood as a director on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	TM01	Termination of appointment of Richard Mervyn Sims as a director on 17 October 2011	View PDF Termination of appointment of Richard Mervyn Sims as a director on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	TM02	Termination of appointment of Bibi Rahima Ally as a secretary on 17 October 2011	View PDF Termination of appointment of Bibi Rahima Ally as a secretary on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
04 Nov 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 22 pages (22 pages)
25 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 EUR 1,181,974.00	View PDF Statement of capital following an allotment of shares on 8 April 2010 EUR 1,181,974.00 - link opens in a new window - 5 pages (5 pages)
14 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
14 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 1,229,974	View PDF Statement of capital following an allotment of shares on 8 April 2010 GBP 1,229,974 - link opens in a new window - 7 pages (7 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
21 Aug 2009	AA	Full accounts made up to 1 February 2009	View PDF Full accounts made up to 1 February 2009 - link opens in a new window - 23 pages (23 pages)
01 May 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	AA	Full accounts made up to 3 February 2008	View PDF Full accounts made up to 3 February 2008 - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?