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MAPLE TOPCO LIMITED

Company number 06214668

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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)
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)
16 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders Statement of capital on 2012-05-16 EUR 242,874	View PDF Annual return made up to 16 April 2012 with full list of shareholders Statement of capital on 2012-05-16 EUR 242,874 - link opens in a new window - 7 pages (7 pages)
16 May 2012	CH01	Director's details changed for Mark Howard Naughton Rumbo on 14 May 2012	View PDF Director's details changed for Mark Howard Naughton Rumbo on 14 May 2012 - link opens in a new window - 2 pages (2 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 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	TM01	Termination of appointment of Dominic James Haviland Slade as a director on 17 October 2011	View PDF Termination of appointment of Dominic James Haviland Slade 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 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	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 - 10 pages (10 pages)
07 Apr 2011	SH06	Cancellation of shares. Statement of capital on 7 April 2011 EUR 242,874	View PDF Cancellation of shares. Statement of capital on 7 April 2011 EUR 242,874 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 39 pages (39 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 - 11 pages (11 pages)
24 May 2010	AP01	Appointment of Dominic James Haviland as a director	View PDF Appointment of Dominic James Haviland as a director - link opens in a new window - 2 pages (2 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 EUR 1,290,873	View PDF Statement of capital following an allotment of shares on 8 April 2010 EUR 1,290,873 - link opens in a new window - 6 pages (6 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 EUR 1,290,873	View PDF Statement of capital following an allotment of shares on 8 April 2010 EUR 1,290,873 - link opens in a new window - 6 pages (6 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)

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