MAPLELAND LIMITED

Company number 03608778 ·

Dissolved

83 filings

Date Filing
30 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jul 2024 Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 2024-07-11 · 1 page View document
17 Jun 2024 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 2024-06-17 · 1 page View document
14 May 2024 First Gazette notice for voluntary strike-off View document
14 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
7 May 2024 Application to strike the company off the register · 1 page View document
7 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
5 May 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 May 2022 Accounts for a dormant company made up to 2021-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
4 Aug 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
11 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
17 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
17 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 16/01/2020 View document
17 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 16/01/2020 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
12 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP GOLDBERG / 06/04/2016 View document
12 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 06/04/2016 View document
9 Aug 2019 CESSATION OF STEPHEN JONATHAN GOLDBERG AS A PSC View document
9 Aug 2019 CESSATION OF PHILIP GOLDBERG AS A PSC View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
6 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
6 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
10 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 10/08/2017 View document
9 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GOLDBERG View document
9 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JONATHAN GOLDBERG View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View document
10 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
14 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
12 Aug 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA UNITED KINGDOM View document
2 Sep 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
2 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
2 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
14 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN GOLDBERG / 01/01/2013 View document
14 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
24 Sep 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
28 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
7 Sep 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
9 Aug 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP View document
6 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
24 Sep 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
16 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
20 Aug 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
21 Aug 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
6 Sep 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
21 Aug 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
22 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
24 Aug 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
27 Aug 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View document
4 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
29 Aug 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View document
21 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
10 Aug 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View document
31 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 101/103 GREAT PORTLAND STREET LONDON W1N 6BH View document
22 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
22 Aug 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View document
2 Feb 2000 EXEMPTION FROM APPOINTING AUDITORS 19/01/00 View document
26 Jan 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
7 Sep 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS View document
11 Sep 1998 NEW DIRECTOR APPOINTED View document
11 Aug 1998 NEW DIRECTOR APPOINTED View document
11 Aug 1998 REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ View document
11 Aug 1998 NEW SECRETARY APPOINTED View document
11 Aug 1998 DIRECTOR RESIGNED View document
11 Aug 1998 SECRETARY RESIGNED View document
3 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document