MAPLE, WARING & GILLOW LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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25/03/2425 March 2024 Accounts for a dormant company made up to 2023-06-30

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Confirmation statement made on 2023-06-21 with no updates

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19/09/2319 September 2023 Termination of appointment of Harrison Security Holdings Ltd as a director on 2023-09-16

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-06-30

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25/09/2125 September 2021 Compulsory strike-off action has been discontinued

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25/09/2125 September 2021 Compulsory strike-off action has been discontinued

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24/09/2124 September 2021 Confirmation statement made on 2021-06-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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12/09/1912 September 2019 DISS40 (DISS40(SOAD))

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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10/09/1910 September 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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22/08/1822 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HARRISON

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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24/09/1624 September 2016 DISS40 (DISS40(SOAD))

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23/09/1623 September 2016 Annual return made up to 21 June 2016 with full list of shareholders

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20/09/1620 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/03/1617 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/09/1517 September 2015 Annual return made up to 21 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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12/08/1412 August 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/03/147 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/07/1312 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/03/1318 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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16/07/1216 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/04/1221 April 2012 DIRECTOR APPOINTED MISS RUTH EMMA WILLIAMS

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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22/08/1122 August 2011 CORPORATE DIRECTOR APPOINTED HARRISON SECURITY HOLDINGS LTD

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR RUTH WILLIAMS

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARRISON

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07/07/117 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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12/01/1112 January 2011 APPOINTMENT TERMINATED, SECRETARY MATTHEW HARRISON

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29/06/1029 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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09/03/109 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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29/06/0929 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/07/082 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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23/06/0823 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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