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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)
13 Jul 2017 AA01 Current accounting period shortened from 30 November 2016 to 31 May 2016
10 Jul 2017 PSC07 Cessation of Adam John Williams as a person with significant control on 10 July 2017
10 Jul 2017 TM01 Termination of appointment of Adam John Williams as a director on 10 July 2017
10 Jul 2017 AP01 Appointment of Mr David John Orchard as a director on 10 July 2017
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
14 Jan 2016 CH01 Director's details changed for Mr Adam John Williams on 29 May 2015
16 Jul 2015 TM01 Termination of appointment of Tamie Tracy Mccord as a director on 1 July 2015
22 Jun 2015 AD01 Registered office address changed from 21a D'arblay Street D'arblay Street London W1F 8EL England to 25 Hill Street London W1J 5LW on 22 June 2015
05 Jun 2015 AP01 Appointment of Mr Adam John Williams as a director on 29 May 2015
02 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
11 Feb 2015 CERTNM Company name changed universal associates LIMITED\certificate issued on 11/02/15
  • RES15 ‐ Change company name resolution on 2015-01-27
11 Feb 2015 CONNOT Change of name notice
24 Dec 2014 CONNOT Change of name notice
18 Dec 2014 AD01 Registered office address changed from 5 Portland Mews Soho London W1F 8JG to 21a D'arblay Street D'arblay Street London W1F 8EL on 18 December 2014
09 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
02 Jan 2014 AA Accounts for a dormant company made up to 30 November 2013
23 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
18 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
24 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
24 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
21 Sep 2011 TM02 Termination of appointment of Richard Jacob as a secretary
21 Sep 2011 AP01 Appointment of Miss Tamie Tracy Mccord as a director