MAPLE HOTELS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2023-09-13 with no updates |
| 27/09/2427 September 2024 | Restoration by order of the court |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 09/05/239 May 2023 | First Gazette notice for voluntary strike-off |
| 26/04/2326 April 2023 | Application to strike the company off the register |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 17/01/2317 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | Compulsory strike-off action has been discontinued |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-09-13 with no updates |
| 13/01/2313 January 2023 | Compulsory strike-off action has been suspended |
| 13/01/2313 January 2023 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-06-30 |
| 09/05/229 May 2022 | Full accounts made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/11/218 November 2021 | Satisfaction of charge 055626470006 in full |
| 08/11/218 November 2021 | Satisfaction of charge 055626470007 in full |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-13 with no updates |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM THE JUNCTION STATION ROAD WATFORD WD17 1ET ENGLAND |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 60 WELBECK STREET LONDON UNITED KINGDOM W1G 9XB ENGLAND |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, SECRETARY KELLY ADAIR |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRIS DIMITRIADIS / 05/10/2018 |
| 09/10/189 October 2018 | CESSATION OF OAKTREE CAPITAL GROUP, LLC AS A PSC |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 55 BAKER STREET LONDON W1U 7EU ENGLAND |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACORN H LIMITED |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR. CHRIS DIMITRIADIS |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 09/08/179 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 055626470004 |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/09/2016 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRK |
| 20/04/1720 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055626470005 |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/11/1617 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055626470005 |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM |
| 06/10/166 October 2016 | RP04 CS01 SECOND FILING CS01 13/09/2016 SHAREHOLDER INFORMATION |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR ANDREW JOHN FISH |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIDSON |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HILLIER |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM C/O VISION ASSET MANAGEMENT AUDLEY HOUSE 12 MARGARET STREET LONDON W1W 8RH |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR NEIL SIMON KIRK |
| 20/09/1620 September 2016 | SECRETARY APPOINTED KELLY JOANNE ADAIR |
| 28/07/1628 July 2016 | AUDITOR'S RESIGNATION |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055626470004 |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/11/1525 November 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 04/09/154 September 2015 | ALTER ARTICLES 27/04/2015 |
| 04/09/154 September 2015 | ARTICLES OF ASSOCIATION |
| 04/09/154 September 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 112078350 |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O ROBSON SERVICES LTD 2-3 WOODSTOCK STREET 2ND FLOOR LONDON W1C 2AB |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES DAVIDSON / 03/06/2015 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR EIRIK ROBSON |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED ALAN JAMES DAVIDSON |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED CLIVE WILLIAM HILLIER |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BAMFORD |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM HILLIER / 03/06/2015 |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM HILLIER / 03/06/2015 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/12/141 December 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EYAL RABINOVITZ |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IGAL AHOUVI |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SOLOMON CUBY |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR PATRICK MARTYN BAMFORD |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1323 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIRIK PETER ROBSON / 03/12/2012 |
| 05/12/125 December 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EYAL DAVID RABINOVITZ / 03/12/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON SIDNEY CUBY / 03/12/2012 |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGAL DAVID AHOUVI / 03/12/2012 |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED EYAL DAVID RABINOVITZ |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH TAYLOR |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR SOLOMON SIDNEY CUBY |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED IGAL DAVID AHOUVI |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SOLOMON CUBY |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/1012 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EIRIK PETER ROBSON / 13/09/2010 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY RACHEL COHEN |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED HUGH MATTHEW TAYLOR |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED SOLOMON SIDNEY CUBY |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 53 SOUTH MOLTON STREET LONDON W1K 5SF |
| 03/11/063 November 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0626 June 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NC INC ALREADY ADJUSTED 22/11/05 |
| 09/12/059 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | £ NC 1000/1000000 22/1 |
| 08/12/058 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: MAPLE COURT, CENTRAL PARK REEDS CRESCENT WATFORD WD24 4QQ |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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