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MAPIL BIDCO LIMITED

Company number 07785663

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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)
26 Dec 2023	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)
14 Nov 2023	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)
03 Oct 2023	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)
25 Sep 2023	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 - 1 page (1 page)
22 Sep 2023	SH19	Statement of capital on 22 September 2023 GBP 1	View PDF Statement of capital on 22 September 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2023	CAP-SS	Solvency Statement dated 18/09/23	View PDF Solvency Statement dated 18/09/23 - link opens in a new window - 1 page (1 page)
22 Sep 2023	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 - 2 pages (2 pages)
22 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
22 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 40 pages (40 pages)
22 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
23 May 2023	TM01	Termination of appointment of Adrian John Bruce as a director on 16 May 2023	View PDF Termination of appointment of Adrian John Bruce as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AP01	Appointment of Mr William Dalton Randle as a director on 16 May 2023	View PDF Appointment of Mr William Dalton Randle as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CH01	Director's details changed for Mr Huw David Crwys-Williams on 1 June 2022	View PDF Director's details changed for Mr Huw David Crwys-Williams on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Jun 2022	AA	Audit exemption subsidiary accounts made up to 26 September 2021	View PDF Audit exemption subsidiary accounts made up to 26 September 2021 - link opens in a new window - 18 pages (18 pages)
21 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/09/21 - link opens in a new window - 41 pages (41 pages)
21 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/09/21 - link opens in a new window - 1 page (1 page)
21 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 26/09/21 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR04	Satisfaction of charge 077856630002 in full	View PDF Satisfaction of charge 077856630002 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	MR04	Satisfaction of charge 077856630003 in full	View PDF Satisfaction of charge 077856630003 in full - link opens in a new window - 1 page (1 page)

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