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MAPLE-WING AUDIO LTD

Company number 06889204

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2022 DS01 Application to strike the company off the register
01 Oct 2021 AA Micro company accounts made up to 31 March 2021
18 Jul 2021 TM01 Termination of appointment of Stephen Alexis Beardsley as a director on 18 July 2021
05 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
30 Mar 2021 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
05 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
23 Mar 2020 AA Micro company accounts made up to 30 September 2019
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
03 Apr 2019 AA Micro company accounts made up to 30 September 2018
18 Jun 2018 AA Micro company accounts made up to 30 September 2017
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
26 Jun 2017 AA Micro company accounts made up to 30 September 2016
02 Jun 2017 AD01 Registered office address changed from C/O Bond Dickinson Llp 1 Whitehall Riverside Leeds LS1 4BN to 38 Windermere Drive Leeds LS17 7UZ on 2 June 2017
04 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-30
04 May 2017 CONNOT Change of name notice
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
12 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 12
02 Nov 2015 AA Micro company accounts made up to 30 September 2015
20 May 2015 AA Micro company accounts made up to 30 September 2014
11 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 12
23 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 12
20 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 12
28 Apr 2014 AD01 Registered office address changed from C/O C/O Dickinson Dees Llp 1 Whitehall Riverside Leeds LS1 4BN England on 28 April 2014