Advanced company searchLink opens in new window

MAPLE LEAVES LIMITED

Company number 09198069

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
27 Apr 2016 TM01 Termination of appointment of Gregory Chrissaidis as a director on 11 April 2016
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100
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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted