MAPLE INVESTMENT HOLDINGS LIMITED

Company number 12407491

Date	Type	Description	View / Download
13 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up This document is being processed and will be available in 10 days.
16 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-04	(2 pages)
16 Jul 2024	LIQ01	Declaration of solvency	(6 pages)
15 Jul 2024	600	Appointment of a voluntary liquidator	(3 pages)
11 Jul 2024	MR04	Satisfaction of charge 124074910002 in full	(1 page)
07 Jun 2024	AP01	Appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024	(2 pages)
04 Jun 2024	TM01	Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024	(1 page)
31 May 2024	TM01	Termination of appointment of Duncan Alan Scott as a director on 31 May 2024	(1 page)
27 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
17 Oct 2023	AP01	Appointment of Jennifer Elizabeth Lambkin as a director on 4 October 2023	(2 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	(3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	(3 pages)
25 Jul 2022	CH01	Director's details changed for Mr Nicholas Porter on 25 July 2022	(2 pages)
25 Jul 2022	CH04	Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022	(1 page)
25 Jul 2022	AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ England to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Rebecca Louise Taylor as a director on 24 March 2022	(1 page)
29 Mar 2022	AP01	Appointment of Mr Nicholas Porter as a director on 23 March 2022	(2 pages)
29 Mar 2022	TM01	Termination of appointment of Donatella Fanti as a director on 24 March 2022	(1 page)
29 Mar 2022	AP01	Appointment of Mr Jose Gabriel Caballero Martinez as a director on 23 March 2022	(2 pages)
16 Feb 2022	MR01	Registration of charge 124074910002, created on 11 February 2022	(50 pages)
26 Jan 2022	PSC07	Cessation of Lis Holdco Ltd as a person with significant control on 19 January 2022	(1 page)
25 Jan 2022	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 19 January 2022	(2 pages)
25 Jan 2022	RP04AP01	Second filing for the appointment of Mr Duncan Alan Scott as a director	(3 pages)
19 Jan 2022	AD01	Registered office address changed from Part Point 17 High Street Northfield Longbridge Birmingham B31 2UQ England to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 19 January 2022	(1 page)