- Company Overview for MAPLE LEAVES LIMITED (09198069)
- Filing history for MAPLE LEAVES LIMITED (09198069)
- People for MAPLE LEAVES LIMITED (09198069)
- More for MAPLE LEAVES LIMITED (09198069)
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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04 Sep 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Aug 2018 | AA | Micro company accounts made up to 30 September 2017 | |
03 Oct 2017 | CS01 | Confirmation statement made on 8 September 2017 with no updates | |
28 Jul 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
08 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
02 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
27 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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27 Apr 2016 | TM01 | Termination of appointment of Gregory Chrissaidis as a director on 11 April 2016 | |
31 Dec 2015 | RESOLUTIONS |
Resolutions
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13 Nov 2015 | AP01 | Appointment of Mr Fmraisul Ferdous as a director on 13 November 2015 | |
20 Apr 2015 | AD01 | Registered office address changed from C/O Rkg Consulting Limited 37 Panton Street Haymarket London SW1Y 4EA to 37 Panton Street Haymarket London SW1Y 4EA on 20 April 2015 | |
17 Apr 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
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17 Apr 2015 | TM01 | Termination of appointment of Aman Antoinette Rooney as a director on 7 April 2015 | |
17 Apr 2015 | AP01 | Appointment of Mr Gregory Chrissaidis as a director on 7 April 2015 | |
17 Apr 2015 | AD01 | Registered office address changed from Kestrel House Primett Road Stevenage Herts SG1 3EE to C/O Rkg Consulting Limited 37 Panton Street Haymarket London SW1Y 4EA on 17 April 2015 | |
25 Sep 2014 | AR01 | Annual return made up to 25 September 2014 with full list of shareholders | |
25 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 25 September 2014
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25 Sep 2014 | AP01 | Appointment of Mrs Aman Antoinette Rooney as a director on 25 September 2014 | |
25 Sep 2014 | TM01 | Termination of appointment of Alex Payton as a director on 25 September 2014 | |
25 Sep 2014 | AD01 | Registered office address changed from 45 Peel House Crosley Wood Road Bingley West Yorkshire BD16 4QQ England to Kestrel House Primett Road Stevenage Herts SG1 3EE on 25 September 2014 | |
01 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-01
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