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MAPLEGLADE LIMITED

Company number 07296103

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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)
24 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
16 Mar 2017	SH02	Sub-division of shares on 13 February 2017	View PDF Sub-division of shares on 13 February 2017 - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-15 - link opens in a new window - 1 page (1 page)
13 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Feb 2017	SH19	Statement of capital on 13 February 2017 GBP 1.00	View PDF Statement of capital on 13 February 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	CAP-SS	Solvency Statement dated 13/02/17	View PDF Solvency Statement dated 13/02/17 - link opens in a new window - 1 page (1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 84,757,756	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 84,757,756 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 84,757,756	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 84,757,756 - link opens in a new window - 3 pages (3 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 84,757,756	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 84,757,756 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	TM01	Termination of appointment of Nicholas John Walters as a director on 14 July 2014	View PDF Termination of appointment of Nicholas John Walters as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AP01	Appointment of Mr Andrew Christopher Bolter as a director on 22 April 2014	View PDF Appointment of Mr Andrew Christopher Bolter as a director on 22 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)

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