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MAPLE LEAF NOMINEES 1 LTD

Company number 10023435

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	AD01	Registered office address changed from 25 Hill Street London W1J 5LW England to 16 South Molton Street Level 2 London W1K 5QS on 11 December 2017	View PDF Registered office address changed from 25 Hill Street London W1J 5LW England to 16 South Molton Street Level 2 London W1K 5QS on 11 December 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jun 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 May 2017	View PDF Previous accounting period extended from 28 February 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2017	AP01	Appointment of Mr David Orchard as a director on 8 February 2017	View PDF Appointment of Mr David Orchard as a director on 8 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	TM01	Termination of appointment of Christopher Disspain as a director on 8 February 2017	View PDF Termination of appointment of Christopher Disspain as a director on 8 February 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 - link opens in a new window - 3 pages (3 pages)
17 Sep 2016	AD01	Registered office address changed from 17 Hill Street Mayfair London W1J 5LJ United Kingdom to 25 Hill Street London W1J 5LW on 17 September 2016	View PDF Registered office address changed from 17 Hill Street Mayfair London W1J 5LJ United Kingdom to 25 Hill Street London W1J 5LW on 17 September 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-24 GBP 100 - link opens in a new window - 7 pages (7 pages)

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