MAPLE LEAF FORWARDING LTD

Company Documents

DateDescription
18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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24/04/2324 April 2023 Application to strike the company off the register

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24/03/2324 March 2023 Micro company accounts made up to 2022-08-31

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22/09/2222 September 2022 Confirmation statement made on 2022-08-06 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/04/224 April 2022 Total exemption full accounts made up to 2021-08-31

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12/11/2112 November 2021 Registered office address changed from 9 Triumph Road Hinckley LE10 0PT England to 9 Trident House Triumph Road Hinckley LE10 0PT on 2021-11-12

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/08/216 August 2021 Confirmation statement made on 2021-08-06 with no updates

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17/05/2117 May 2021 31/08/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 32 SILKEN COURT NUNEATON CV11 5NN ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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14/05/2014 May 2020 31/08/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 19 JOE WILLIAMS CLOSE BINLEY COVENTRY CV3 2LL ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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16/05/1916 May 2019 31/08/18 TOTAL EXEMPTION FULL

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 2 PEACOCK AVENUE COVENTRY CV2 2PB ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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11/05/1811 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WITOLD CYGAN

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12/08/1712 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WITOLD CYGAN

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12/08/1712 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 2 BRACADALE CLOSE COVENTRY CV3 2PF ENGLAND

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 33 BRACADALE CLOSE BRACADALE CLOSE COVENTRY CV3 2PF ENGLAND

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12/05/1712 May 2017 31/08/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 28 NARROWBOAT CLOSE LONGFORD COVENTRY CV6 6RD

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30/09/1530 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 20 DORLECOTE ROAD NUNEATON WARWICKSHIRE CV10 7AG UNITED KINGDOM

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06/08/146 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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