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MARTIN & STAPLETON CONSULTING HOLDINGS LIMITED

Company number 09236309

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2021 DS01 Application to strike the company off the register
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
28 Sep 2020 CH01 Director's details changed for Ms Josephine Anne Martin on 25 September 2020
28 Sep 2020 CH01 Director's details changed for Mr Paul Blaise Stapleton on 25 September 2020
05 Mar 2020 AA Micro company accounts made up to 30 September 2019
08 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Nov 2016 CS01 Confirmation statement made on 26 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Feb 2016 CERTNM Company name changed mapperley park holdings LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-09
09 Feb 2016 AD01 Registered office address changed from Mapperley Park House 395 Mansfield Road Nottingham Nottinghamshire NG5 2DL to 76 Bridgford Road West Bridgford Nottingham NG2 6AX on 9 February 2016
26 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-26
  • GBP 100