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MAPSTONE HOMES (HOLDINGS) LIMITED

Company number 08239338

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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)
17 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
17 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 30 March 2020
13 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 30 March 2019
14 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 30 March 2018
22 Jan 2018 AD01 Registered office address changed from Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ to Staverton Court Staverton Cheltenham GL51 0UX on 22 January 2018
01 Jun 2017 4.68 Liquidators' statement of receipts and payments to 30 March 2017
14 Dec 2016 AD01 Registered office address changed from Suite B1 the White House Centre Forest Road Kingswood Bristol BS15 8DH to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 14 December 2016
15 Apr 2016 AD01 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley Bristol BS30 8XT to Suite B1 the White House Centre Forest Road Kingswood Bristol BS15 8DH on 15 April 2016
13 Apr 2016 4.70 Declaration of solvency
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
29 Mar 2016 MR04 Satisfaction of charge 1 in full
29 Mar 2016 MR04 Satisfaction of charge 2 in full
29 Mar 2016 MR04 Satisfaction of charge 082393380003 in full
23 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
10 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 60
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 60
02 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 60
18 Apr 2013 MR01 Registration of charge 082393380003
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2