MAPLE COURT INVESTMENTS LIMITED

03378840
3RD FLOOR ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF

Documents

Documents
Date Category Description Pages
23 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Feb 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Dec 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Oct 2020 capital Statement of capital (Section 108) 3 Buy now
13 Oct 2020 insolvency Solvency Statement dated 09/09/20 1 Buy now
25 Sep 2020 resolution Resolution 1 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Termination of appointment of secretary (Sonja Arsenić) 1 Buy now
29 Nov 2019 officers Appointment of corporate secretary (Ladbrokes Coral Corporate Secretaries Limited) 2 Buy now
29 Nov 2019 officers Termination of appointment of secretary (Fiona Lorraine Perez) 1 Buy now
22 Aug 2019 officers Change of particulars for secretary (Ms Sonja Reynolds Arsenić) 1 Buy now
15 Aug 2019 accounts Annual Accounts 4 Buy now
10 Jul 2019 officers Appointment of secretary (Ms Sonja Reynolds Arsenić) 2 Buy now
10 Jul 2019 officers Termination of appointment of secretary (Sian Amanda Hoskin) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2018 accounts Annual Accounts 3 Buy now
19 Jul 2018 officers Appointment of secretary (Mrs Sian Amanda Hoskin) 2 Buy now
19 Jul 2018 officers Appointment of secretary (Miss Fiona Lorraine Perez) 2 Buy now
17 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 officers Termination of appointment of secretary (Cassandra Alice Cammidge) 1 Buy now
06 Jun 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Lindsay Claire Beardsell) 1 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Apr 2018 officers Termination of appointment of secretary (Geoffrey Keith Howard Mason) 1 Buy now
23 Apr 2018 officers Appointment of secretary (Cassandra Alice Cammidge) 2 Buy now
18 Apr 2018 officers Termination of appointment of director (Geoffrey Keith Howard Mason) 1 Buy now
18 Apr 2018 officers Appointment of director (Ms Lindsay Claire Beardsell) 2 Buy now
13 Dec 2017 officers Appointment of director (Charles Alexander Sutters) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Vinod Parmar) 1 Buy now
30 Oct 2017 officers Change of particulars for director (Mr Geoffrey Keith Howard Mason) 2 Buy now
30 Oct 2017 officers Change of particulars for secretary (Mr Geoffrey Keith Howard Mason) 1 Buy now
14 Aug 2017 accounts Annual Accounts 3 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
16 Mar 2017 officers Termination of appointment of director (Snehal Shah) 1 Buy now
24 Feb 2017 officers Change of particulars for director (Mr Snehal Shah) 2 Buy now
13 Feb 2017 officers Appointment of director (Stuart John Smith) 2 Buy now
10 Oct 2016 accounts Annual Accounts 11 Buy now
10 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 148 Buy now
10 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
10 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
20 Jul 2016 officers Appointment of director (Mr Geoffrey Keith Howard Mason) 2 Buy now
20 Jul 2016 officers Appointment of secretary (Mr Geoffrey Keith Howard Mason) 2 Buy now
20 Jul 2016 officers Termination of appointment of director (Adrian John Bushnell) 1 Buy now
20 Jul 2016 officers Termination of appointment of secretary (Adrian John Bushnell) 1 Buy now
17 Jun 2016 officers Appointment of director (Mr Snehal Shah) 2 Buy now
17 Jun 2016 officers Termination of appointment of director (Andrew James Wilson) 1 Buy now
11 May 2016 annual-return Annual Return 4 Buy now
27 Aug 2015 accounts Annual Accounts 8 Buy now
27 Aug 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 131 Buy now
27 Aug 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
27 Aug 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
25 Nov 2014 auditors Auditors Resignation Company 1 Buy now
14 Nov 2014 auditors Auditors Resignation Company 1 Buy now
13 Nov 2014 accounts Annual Accounts 9 Buy now
13 Nov 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
02 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 124 Buy now
02 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
22 May 2014 annual-return Annual Return 4 Buy now
19 May 2014 officers Appointment of director (Mr Adrian John Bushnell) 2 Buy now
14 May 2014 officers Appointment of secretary (Adrian John Bushnell) 2 Buy now
14 May 2014 officers Termination of appointment of secretary (Jonathan Adelman) 1 Buy now
14 May 2014 officers Termination of appointment of director (Jonathan Adelman) 1 Buy now
03 Oct 2013 accounts Annual Accounts 11 Buy now
08 Jul 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Jul 2013 capital Notice of name or other designation of class of shares 2 Buy now
08 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Jul 2013 resolution Resolution 25 Buy now
30 May 2013 annual-return Annual Return 5 Buy now
21 May 2013 officers Change of particulars for director (Andrew James Wilson) 2 Buy now
04 Sep 2012 accounts Annual Accounts 11 Buy now
11 Jun 2012 officers Appointment of secretary (Jonathan Mark Adelman) 1 Buy now
11 Jun 2012 officers Termination of appointment of secretary (Michael Noble) 1 Buy now
11 Jun 2012 officers Appointment of director (Mr Jonathan Mark Adelman) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Michael Noble) 1 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
25 Aug 2011 accounts Annual Accounts 11 Buy now
10 May 2011 annual-return Annual Return 5 Buy now
06 May 2011 officers Change of particulars for director (Mr Michael Jeremy Noble) 2 Buy now
05 May 2011 officers Change of particulars for director (Mr Michael Jeremy Noble) 2 Buy now
05 May 2011 officers Change of particulars for secretary (Mr Michael Jeremy Noble) 1 Buy now
04 May 2011 officers Change of particulars for director (Mr Vinod Parmar) 2 Buy now
03 May 2011 officers Change of particulars for director (Andrew James Wilson) 2 Buy now
01 Dec 2010 capital Notice of name or other designation of class of shares 2 Buy now
01 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Dec 2010 resolution Resolution 25 Buy now
13 Sep 2010 accounts Annual Accounts 11 Buy now
06 Jul 2010 annual-return Annual Return 6 Buy now
05 Aug 2009 accounts Annual Accounts 11 Buy now
11 May 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
23 Mar 2009 officers Director appointed andrew james wilson 2 Buy now
23 Mar 2009 officers Appointment terminated director john baty 1 Buy now
03 Nov 2008 accounts Annual Accounts 10 Buy now