CompaniesInTheUK

MAPLE LEAF CORPORATE LIMITED

Company number 06441231 ·

Dissolved

88 filings

Date Filing
26 Dec 2023 Final Gazette dissolved via compulsory strike-off View document
26 Dec 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
13 Jun 2023 Compulsory strike-off action has been suspended View document
13 Jun 2023 Compulsory strike-off action has been suspended · 1 page View document
2 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
2 May 2023 First Gazette notice for compulsory strike-off View document
15 Feb 2023 Compulsory strike-off action has been discontinued View document
15 Feb 2023 Compulsory strike-off action has been discontinued · 1 page View document
14 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
14 Feb 2023 First Gazette notice for compulsory strike-off View document
10 Feb 2023 Termination of appointment of Goldeneye Innovation as a director on 2023-02-01 · 1 page View document
9 Feb 2023 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
9 Feb 2023 Registered office address changed from Greenside House 50 Station Road London N22 7DE United Kingdom to 50 Princes Street Ipswich IP1 1RJ on 2023-02-09 · 1 page View document
28 Oct 2022 Accounts for a dormant company made up to 2020-05-30 · 2 pages View document
28 Oct 2022 Termination of appointment of Christopher Orchard as a secretary on 2022-10-01 · 1 page View document
28 Oct 2022 Accounts for a dormant company made up to 2021-05-30 · 2 pages View document
28 Oct 2022 Appointment of Goldeneye Innovation as a director on 2022-08-01 · 2 pages View document
28 Oct 2022 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
22 Nov 2021 Registered office address changed from 17 Vallance Road London N22 7UD England to 63/66 Hatton Garden, Fifth Floor Suite 23 Hatton Garden London EC1N 8LE on 2021-11-22 · 1 page View document
30 May 2021 Annual accounts for the year ending 30 May 2021 View accounts
30 May 2020 Annual accounts for the year ending 30 May 2020 View accounts
30 May 2019 Annual accounts for the year ending 30 May 2019 View accounts
6 Mar 2019 COMPANY NAME CHANGED XCELERATE.GLOBAL LIMITED CERTIFICATE ISSUED ON 06/03/19 View document
27 Feb 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018 View document
10 Jan 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 View document
10 Jan 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 16 LEVEL 2 16 SOUTH MOLTON STREET LONDON W1K 5QS UNITED KINGDOM View document
8 Jan 2019 31/05/17 TOTAL EXEMPTION FULL View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
2 Jan 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM C/O THE COMPANY BOOKS LTD 6 SNOW HILL LONDON EC1A 2AY ENGLAND View document
6 Aug 2018 DIRECTOR APPOINTED MR CHRISTOPHER DAVID ORCHARD View document
30 May 2018 Annual accounts for the year ending 30 May 2018 View accounts
5 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ORCHARD / 05/03/2018 View document
5 Mar 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 16 LEVEL 2 16 SOUTH MOLTON STREET LONDON W1K 5QS UNITED KINGDOM View document
16 Jan 2018 COMPANY NAME CHANGED MAPLE LEAF CORPORATE LIMITED CERTIFICATE ISSUED ON 16/01/18 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES View document
9 Nov 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 25 HILL STREET LONDON W1J 5LW View document
9 Nov 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 16 LEVEL 2 16 SOUTH MOLTON STREET LONDON W1K 5QS UNITED KINGDOM View document
16 Oct 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ORCHARD View document
13 Jul 2017 CURRSHO FROM 30/11/2016 TO 31/05/2016 View document
10 Jul 2017 DIRECTOR APPOINTED MR DAVID JOHN ORCHARD View document
10 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM WILLIAMS View document
10 Jul 2017 CESSATION OF ADAM JOHN WILLIAMS AS A PSC View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
14 Jan 2016 Annual return made up to 29 November 2015 with full list of shareholders View document
14 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN WILLIAMS / 29/05/2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR TAMIE MCCORD View document
22 Jun 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 21A D'ARBLAY STREET D'ARBLAY STREET LONDON W1F 8EL ENGLAND View document
5 Jun 2015 DIRECTOR APPOINTED MR ADAM JOHN WILLIAMS View document
2 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
11 Feb 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Feb 2015 COMPANY NAME CHANGED UNIVERSAL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 11/02/15 View document
24 Dec 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Dec 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 5 PORTLAND MEWS SOHO LONDON W1F 8JG View document
9 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
2 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
23 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
18 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
24 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
2 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
24 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
21 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD JACOB View document
21 Sep 2011 DIRECTOR APPOINTED MISS TAMIE TRACY MCCORD View document
21 Sep 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD JACOB View document
17 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
24 Dec 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
29 Jul 2010 DIRECTOR APPOINTED MR RICHARD JACOB View document
29 Jul 2010 SECRETARY APPOINTED MR RICHARD JACOB View document
26 Mar 2010 DIRECTOR APPOINTED MR MARTYN GERARD CULL View document
26 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MARTYN CULL View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR View document
24 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR COMPANIES 4 U DIRECTORS LIMITED View document
24 Mar 2010 APPOINTMENT TERMINATED, SECRETARY COMPANIES 4 U SECRETARIES LIMITED View document
24 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JON HALLATT View document
16 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
1 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES 4 U SECRETARIES LIMITED / 01/12/2009 View document
1 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANIES 4 U DIRECTORS LIMITED / 01/12/2009 View document
1 Dec 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
1 Dec 2009 DIRECTOR APPOINTED JON ANTONY HALLATT View document
30 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
2 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
29 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document