AED MAPLE HOLDINGS LIMITED

Company number 10978016

Date	Type	Description	View / Download
18 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 June 2021	(2 pages)
18 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
18 Dec 2020	AD03	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX	(2 pages)
17 Dec 2020	AD02	Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX	(2 pages)
02 Dec 2020	AD01	Registered office address changed from 1 New Street Square London EC4A 3HQ to Hill House 1 Little New Street London EC4A 3TR on 2 December 2020	(2 pages)
19 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
19 Nov 2020	LIQ01	Declaration of solvency	(6 pages)
03 Nov 2020	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 1 New Street Square London EC4A 3HQ on 3 November 2020	(2 pages)
28 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30	(1 page)
01 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
21 Sep 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 28 August 2020	(1 page)
21 Sep 2020	CH01	Director's details changed for Mrs Wenda Margaretha Adriaanse on 28 August 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 28 August 2020	(2 pages)
30 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
07 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01	(3 pages)
06 Feb 2019	TM01	Termination of appointment of Dean Minter as a director on 30 January 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Adam Christopher James Campbell as a director on 30 January 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mrs Michelle O'flaherty as a director on 30 January 2019	(2 pages)
06 Feb 2019	AD01	Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 35 Great St. Helen's London EC3A 6AP on 6 February 2019	(1 page)
15 Jan 2019	AP01	Appointment of Mr Dean Minter as a director on 20 December 2018	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Robert John Calnan as a director on 20 December 2018	(1 page)