MAPLETHORPE PROPERTIES LIMITED

Company number 08591311

Date	Type	Description	View / Download
29 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2017	TM01	Termination of appointment of Kathryn Emma Thomson as a director on 26 November 2017	(1 page)
29 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
20 Sep 2017	AP03	Appointment of Mrs Halina Briggs as a secretary on 19 September 2017	(2 pages)
20 Sep 2017	TM02	Termination of appointment of Joanne Heslop as a secretary on 19 September 2017	(1 page)
04 Oct 2016	AD01	Registered office address changed from Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA England to Leonard Curtis House Elms Square Whitefield Manchester Greater Manchester M45 7TA on 4 October 2016	(2 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
30 Sep 2016	4.70	Declaration of solvency	(3 pages)
30 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-13	(3 pages)
17 Aug 2016	CH01	Director's details changed for Miss Kathryn Emma Thomson on 24 June 2016	(2 pages)
30 Jul 2016	MR04	Satisfaction of charge 085913110004 in full	(4 pages)
30 Jul 2016	MR04	Satisfaction of charge 085913110002 in full	(4 pages)
30 Jul 2016	MR04	Satisfaction of charge 085913110003 in full	(4 pages)
30 Jul 2016	MR04	Satisfaction of charge 085913110001 in full	(4 pages)
05 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
22 Mar 2016	AD02	Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
16 Oct 2015	AD01	Registered office address changed from Kempton House Dysart Road Grantham Lincs NG31 7LE to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015	(1 page)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2	(4 pages)
22 Apr 2015	AP03	Appointment of Mrs Joanne Heslop as a secretary on 20 April 2015	(2 pages)
22 Apr 2015	TM02	Termination of appointment of Louise Payne as a secretary on 20 April 2015	(1 page)
21 Nov 2014	MR01	Registration of charge 085913110003, created on 19 November 2014	(9 pages)
21 Nov 2014	MR01	Registration of charge 085913110004, created on 19 November 2014	(9 pages)