CompaniesInTheUK

MAPIL MIDCO 2 LIMITED

Company number 07845727 ·

Dissolved

91 filings

Date Filing
26 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
26 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
14 Nov 2023 Voluntary strike-off action has been suspended View document
14 Nov 2023 Voluntary strike-off action has been suspended · 1 page View document
3 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Oct 2023 First Gazette notice for voluntary strike-off View document
25 Sep 2023 Application to strike the company off the register · 1 page View document
22 Sep 2023 SH20 · 1 page View document
22 Sep 2023 CAP-SS · 1 page View document
22 Sep 2023 Resolutions View document
22 Sep 2023 Resolutions · 2 pages View document
22 Sep 2023 Statement of capital on 2023-09-22 · 5 pages View document
22 Jun 2023 AGREEMENT2 · 1 page View document
22 Jun 2023 GUARANTEE2 · 3 pages View document
22 Jun 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 17 pages View document
22 Jun 2023 PARENT_ACC · 40 pages View document
23 May 2023 Termination of appointment of Adrian John Bruce as a director on 2023-05-16 · 1 page View document
23 May 2023 Appointment of Mr William Dalton Randle as a director on 2023-05-16 · 2 pages View document
13 Dec 2022 Director's details changed for Mr Huw David Crwys-Williams on 2022-06-01 · 2 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
5 Jan 2022 Termination of appointment of Michael Robert Davy as a director on 2021-12-15 · 1 page View document
18 Nov 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
29 Oct 2021 Group of companies' accounts made up to 2020-09-27 · 39 pages View document
26 Jul 2021 Previous accounting period shortened from 2021-01-03 to 2020-09-30 · 1 page View document
27 Jul 2020 FULL ACCOUNTS MADE UP TO 29/12/19 View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
3 Oct 2019 FULL ACCOUNTS MADE UP TO 30/12/18 View document
3 Jun 2019 DIRECTOR APPOINTED MR ADRIAN JOHN BRUCE View document
3 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM View document
1 Feb 2019 DIRECTOR APPOINTED MR ALEXANDER ROSS CLEMMOW View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNAN View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 May 2018 DIRECTOR APPOINTED MR MICHAEL ROBERT DAVY View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBRIDE View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
2 Nov 2017 DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM View document
2 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON MICHELL View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 01/01/17 View document
12 May 2017 APPOINTMENT TERMINATED, SECRETARY GILES DAVID View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR GILES DAVID View document
3 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEFAN BARDEN View document
6 Apr 2017 DIRECTOR APPOINTED MR SIMON TOBY MICHELL View document
6 Mar 2017 DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 03/01/16 View document
8 Sep 2016 07/07/16 STATEMENT OF CAPITAL GBP 47202402 View document
12 Aug 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Jun 2016 PREVSHO FROM 31/01/2016 TO 03/01/2016 View document
16 Nov 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
9 Nov 2015 FULL ACCOUNTS MADE UP TO 01/02/15 View document
22 Jul 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM SUITE 310 1000 LAKESIDE NORTH HARBOUR THIRD FLOOR N E WING PORTSMOUTH PO6 3EN UNITED KINGDOM View document
21 Jul 2015 REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 3 OPTIMA NORTHARBOUR SPUR PORTSMOUTH HAMPSHIRE PO6 3TU View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND View document
13 Apr 2015 DIRECTOR APPOINTED MR BRIAN MCBRIDE View document
8 Dec 2014 Annual return made up to 14 November 2014 with full list of shareholders View document
6 Nov 2014 FULL ACCOUNTS MADE UP TO 02/02/14 View document
21 May 2014 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKLE View document
21 May 2014 SECRETARY APPOINTED MR GILES MATTHEW OLIVER DAVID View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKLE View document
21 May 2014 DIRECTOR APPOINTED MR GILES MATTHEW OLIVER DAVID View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN TALBOT View document
22 Nov 2013 Annual return made up to 14 November 2013 with full list of shareholders View document
30 Oct 2013 DIRECTOR APPOINTED MR STEFAN BARDEN View document
28 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR HUMPHREY COBBOLD View document
17 Jul 2013 FULL ACCOUNTS MADE UP TO 03/02/13 View document
29 Apr 2013 DIRECTOR APPOINTED NICHOLAS JAMES BUCKLE View document
29 Apr 2013 SECRETARY APPOINTED NICHOLAS JAMES BUCKLE View document
15 Nov 2012 Annual return made up to 14 November 2012 with full list of shareholders View document
7 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/02/12 View document
29 Oct 2012 PREVSHO FROM 31/01/2013 TO 31/01/2012 View document
24 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREAS PANTELI View document
29 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HESLOP View document
29 Dec 2011 REGISTERED OFFICE CHANGED ON 29/12/2011 FROM 30 WARWICK STREET LONDON W1B 5AL View document
29 Dec 2011 07/12/11 STATEMENT OF CAPITAL GBP 46198636.00 View document
29 Dec 2011 DIRECTOR APPOINTED MR ANDREW JAMES BOND View document
29 Dec 2011 CURREXT FROM 30/11/2012 TO 31/01/2013 View document
29 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR VINCENT GWILLIAM View document
16 Dec 2011 DIRECTOR APPOINTED MR ANDREAS PANTELI View document
16 Dec 2011 DIRECTOR APPOINTED MR HUMPHREY MICHAEL COBBOLD View document
16 Dec 2011 DIRECTOR APPOINTED MARTIN TALBOT View document
13 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Dec 2011 DIRECTOR APPOINTED VINCENT MITCHELL LOVELL GWILLIAM View document
2 Dec 2011 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View document
2 Dec 2011 DIRECTOR APPOINTED NICHOLAS ANTHONY HESLOP View document
2 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE View document
2 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY View document
28 Nov 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Nov 2011 COMPANY NAME CHANGED OWLFIELD LIMITED CERTIFICATE ISSUED ON 28/11/11 View document
14 Nov 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document