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MAPLEWOOD DEVELOPMENTS (SURREY) LIMITED

Company number 07932844

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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)
05 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 19 March 2018
22 Jun 2017 4.68 Liquidators' statement of receipts and payments to 19 March 2017
27 May 2016 4.68 Liquidators' statement of receipts and payments to 19 March 2016
13 Apr 2015 AD01 Registered office address changed from Nash House St. Monicas Road Kingswood Tadworth Surrey KT20 6AN to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 13 April 2015
09 Apr 2015 600 Appointment of a voluntary liquidator
09 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-20
09 Apr 2015 4.70 Declaration of solvency
08 Apr 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
18 Feb 2015 CH01 Director's details changed for Mr Jason Paul Vince on 14 February 2015
18 Feb 2015 AD01 Registered office address changed from The Old Church House Gatton Bottom Merstham Surrey RH1 3BH to Nash House St. Monicas Road Kingswood Tadworth Surrey KT20 6AN on 18 February 2015
12 Feb 2015 MR04 Satisfaction of charge 1 in full
12 Feb 2015 MR04 Satisfaction of charge 079328440002 in full
18 Dec 2014 AA Total exemption small company accounts made up to 30 November 2014
18 Dec 2014 AA01 Previous accounting period shortened from 28 February 2015 to 30 November 2014
29 May 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Apr 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Jun 2013 MR01 Registration of charge 079328440002
06 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 99
27 Feb 2012 AP01 Appointment of Jason Paul Vince as a director
27 Feb 2012 AP01 Appointment of James Ronald May as a director