MAPLECO2 LTD

Company number 11166524 ·

Dissolved

34 filings

Date Filing
31 Dec 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Dec 2024 Final Gazette dissolved via voluntary strike-off View document
10 Dec 2024 Voluntary strike-off action has been suspended View document
10 Dec 2024 Voluntary strike-off action has been suspended · 1 page View document
15 Oct 2024 First Gazette notice for voluntary strike-off View document
15 Oct 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Oct 2024 Application to strike the company off the register · 2 pages View document
25 Jun 2024 Appointment of Kimberley Ratcliffe as a director on 2024-06-19 · 2 pages View document
9 Feb 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
2 Feb 2024 Appointment of Mrs Sandeep Kaur Johal as a director on 2024-01-23 · 2 pages View document
12 Jan 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
9 Jan 2024 Termination of appointment of Phillip Alexander Mclelland as a director on 2023-12-31 · 1 page View document
6 Jan 2024 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
4 Oct 2023 Change of details for Maple Holdco 2 Limited as a person with significant control on 2023-07-25 · 2 pages View document
31 Jul 2023 Termination of appointment of Aisha Hamid as a director on 2023-07-12 · 1 page View document
25 Jul 2023 Appointment of Mrs Sarah Ann Blackburn as a director on 2023-07-12 · 2 pages View document
25 Jul 2023 Appointment of Phillip Alexander Mclelland as a director on 2023-07-12 · 2 pages View document
25 Jul 2023 Appointment of Mr Matthew James Bateman as a director on 2023-07-12 · 2 pages View document
25 Jul 2023 Appointment of Carolyn Louise Blanchard as a secretary on 2023-07-12 · 2 pages View document
25 Jul 2023 Appointment of Mr Brandon James Rennet as a director on 2023-07-12 · 2 pages View document
25 Jul 2023 Registered office address changed from 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom to 5th Floor, 1 Marsden Street Manchester Manchester M2 1HW on 2023-07-25 · 1 page View document
25 Jul 2023 Appointment of Sean Latus as a director on 2023-07-12 · 2 pages View document
25 Jul 2023 Termination of appointment of Philip Arthur Skerman as a director on 2023-07-12 · 1 page View document
25 Jul 2023 Termination of appointment of Nathan John Wakefield as a director on 2023-07-12 · 1 page View document
2 Feb 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
30 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
6 Dec 2022 Director's details changed for Aisha Hamid on 2022-12-06 · 2 pages View document
26 Sep 2022 Second filing of Confirmation Statement dated 2022-01-26 · 4 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
26 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
8 Feb 2018 29/01/18 STATEMENT OF CAPITAL GBP 11.00 View document
25 Jan 2018 PSC'S CHANGE OF PARTICULARS / MAPLE HOLDCO 2 LIMITED / 23/01/2018 View document
24 Jan 2018 CURREXT FROM 31/01/2019 TO 31/03/2019 View document
23 Jan 2018 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document