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MAPELEY COLUMBUS II LIMITED

Company number 04060675

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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)
23 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2023	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 - 7 pages (7 pages)
12 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)
12 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-31 - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AD01	Registered office address changed from Suite 107 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 22 June 2023	View PDF Registered office address changed from Suite 107 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
28 Mar 2023	SH19	Statement of capital on 28 March 2023 GBP 1	View PDF Statement of capital on 28 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	CAP-SS	Solvency Statement dated 16/03/23	View PDF Solvency Statement dated 16/03/23 - link opens in a new window - 3 pages (3 pages)
28 Mar 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)
23 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 25 August 2019	View PDF Second filing of Confirmation Statement dated 25 August 2019 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2018 GBP 72,912,948	View PDF Second filing of a statement of capital following an allotment of shares on 20 December 2018 GBP 72,912,948 - link opens in a new window - 4 pages (4 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 1JJ 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 1JJ 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)
30 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 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 - 33 pages (33 pages)
26 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 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 - 35 pages (35 pages)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 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 - 36 pages (36 pages)
29 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.	View PDF Confirmation statement made on 25 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023. - link opens in a new window - 5 pages (5 pages)
20 Jun 2019	TM01	Termination of appointment of Edward Michael Swales as a director on 19 June 2019	View PDF Termination of appointment of Edward Michael Swales as a director on 19 June 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 72,912,947 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2023.	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 72,912,947 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2023. - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)

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