- Company Overview for MAPSTONE HOMES (HOLDINGS) LIMITED (08239338)
- Filing history for MAPSTONE HOMES (HOLDINGS) LIMITED (08239338)
- People for MAPSTONE HOMES (HOLDINGS) LIMITED (08239338)
- Charges for MAPSTONE HOMES (HOLDINGS) LIMITED (08239338)
- Insolvency for MAPSTONE HOMES (HOLDINGS) LIMITED (08239338)
- More for MAPSTONE HOMES (HOLDINGS) LIMITED (08239338)
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) |
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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
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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
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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
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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
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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 |