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MAPLE LEAF NOMINEES LTD

Company number 09809487

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2017 DS01 Application to strike the company off the register
11 Dec 2017 AD01 Registered office address changed from 25 Hill Street London W1J 5LW United Kingdom to 16 South Molton Street Level 2 London W1K 5QS on 11 December 2017
25 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
25 Jul 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Jul 2017 PSC01 Notification of David Orchard as a person with significant control on 11 July 2017
18 Jul 2017 TM01 Termination of appointment of Adam John Williams as a director on 11 July 2017
10 Jul 2017 PSC07 Cessation of Adam John Williams as a person with significant control on 10 July 2017
10 Jul 2017 AP01 Appointment of Mr David John Orchard as a director on 10 July 2017
15 Jun 2017 AA01 Current accounting period shortened from 31 October 2016 to 31 May 2016
15 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
05 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted