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MAPLE LEAF CORPORATE LIMITED

Company number 06441231

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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)
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2020 PSC01 Notification of David Orchard as a person with significant control on 1 March 2020
01 Nov 2020 AA Accounts for a dormant company made up to 30 May 2019
01 Nov 2020 CS01 Confirmation statement made on 24 November 2019 with no updates
30 Oct 2020 AA Accounts for a dormant company made up to 30 May 2018
04 Mar 2020 PSC07 Cessation of David John Orchard as a person with significant control on 6 August 2018
11 Feb 2020 AD01 Registered office address changed from 16 South Molton Street Mayfair London W1K 5QS United Kingdom to 45 4th Floor, Silverstream House Fitzroy Street London W1T 6EB on 11 February 2020
06 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
27 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
10 Jan 2019 AAMD Amended total exemption full accounts made up to 31 May 2017
10 Jan 2019 AD01 Registered office address changed from 16 Level 2 16 South Molton Street London W1K 5QS United Kingdom to 16 South Molton Street Mayfair London W1K 5QS on 10 January 2019
08 Jan 2019 CS01 Confirmation statement made on 24 November 2018 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 May 2017
02 Jan 2019 AD01 Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to 16 Level 2 16 South Molton Street London W1K 5QS on 2 January 2019
06 Aug 2018 AP01 Appointment of Mr Christopher David Orchard as a director on 1 August 2018
05 Mar 2018 AD01 Registered office address changed from 16 Level 2 16 South Molton Street London W1K 5QS United Kingdom to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 5 March 2018
05 Mar 2018 PSC04 Change of details for Mr David Orchard as a person with significant control on 5 March 2018
16 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-15
15 Jan 2018 CS01 Confirmation statement made on 24 November 2017 with updates
09 Nov 2017 AD01 Registered office address changed from 16 Level 2 16 South Molton Street London W1K 5QS United Kingdom to 16 Level 2 16 South Molton Street London W1K 5QS on 9 November 2017
09 Nov 2017 AD01 Registered office address changed from 25 Hill Street London W1J 5LW to 16 Level 2 16 South Molton Street London W1K 5QS on 9 November 2017
16 Oct 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Jul 2017 PSC01 Notification of David Orchard as a person with significant control on 11 July 2017