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MAPELEY ESTATES LIMITED

Company number 03729808

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2024 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 24 July 2024
View PDF Liquidators' statement of receipts and payments to 24 July 2024 - link opens in a new window - 11 pages (11 pages)
16 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-25
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-25
- link opens in a new window - 4 pages (4 pages)
08 Aug 2023 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Aug 2023 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
03 Aug 2023 AD01 Registered office address changed from Suite 107 42-44 Clarendon Road Watford Hertfordshire WD17 1JT to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 3 August 2023
View PDF Registered office address changed from Suite 107 42-44 Clarendon Road Watford Hertfordshire WD17 1JT to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023 SH19 Statement of capital on 26 May 2023
  • GBP 1
View PDF Statement of capital on 26 May 2023
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
26 May 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
26 May 2023 CAP-SS Solvency Statement dated 18/05/23
View PDF Solvency Statement dated 18/05/23 - link opens in a new window - 3 pages (3 pages)
26 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
22 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022 AD01 Registered office address changed from Cambridge House Clarendon Road Watford WD17 1HP to Suite 107 42-44 Clarendon Road Watford Hertfordshire WD17 1JT on 23 December 2022
View PDF Registered office address changed from Cambridge House Clarendon Road Watford WD17 1HP to Suite 107 42-44 Clarendon Road Watford Hertfordshire WD17 1JT on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2021 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2021 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
19 Jul 2019 TM01 Termination of appointment of Edward Michael Swales as a director on 12 July 2019
View PDF Termination of appointment of Edward Michael Swales as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
View PDF Confirmation statement made on 10 March 2019 with updates - link opens in a new window - 4 pages (4 pages)