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HIKMA (MAPLE) LIMITED

Company number 07366941

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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)
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AP01	Appointment of Mrs Joanna Elizabeth Hansen as a director on 30 March 2020	View PDF Appointment of Mrs Joanna Elizabeth Hansen as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
21 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2018	SH19	Statement of capital on 21 November 2018 GBP 1	View PDF Statement of capital on 21 November 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	CAP-SS	Solvency Statement dated 19/11/18	View PDF Solvency Statement dated 19/11/18 - link opens in a new window - 1 page (1 page)
21 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/11/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 19/11/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Oct 2018	TM01	Termination of appointment of Jane Celia Hyde as a director on 9 October 2018	View PDF Termination of appointment of Jane Celia Hyde as a director on 9 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
11 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	View PDF Confirmation statement made on 6 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	PSC05	Change of details for Hikma Uk Limited as a person with significant control on 3 May 2017	View PDF Change of details for Hikma Uk Limited as a person with significant control on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	CH03	Secretary's details changed for Mr Peter Alexander Speirs on 3 May 2017	View PDF Secretary's details changed for Mr Peter Alexander Speirs on 3 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AD01	Registered office address changed from 13 Hanover Square London W1S 1HN to 1 New Burlington Place London W1S 2HR on 3 May 2017	View PDF Registered office address changed from 13 Hanover Square London W1S 1HN to 1 New Burlington Place London W1S 2HR on 3 May 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
07 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AP01	Appointment of Ms Jane Celia Hyde as a director on 12 April 2016	View PDF Appointment of Ms Jane Celia Hyde as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000,000	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)

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