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MAPLEOAKS VENTURES LTD

Company number 10364136

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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)
05 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2022 PSC04 Change of details for Ms Heather Blain Allen as a person with significant control on 7 September 2016
15 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
16 Nov 2021 AD01 Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 16 November 2021
20 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
02 Sep 2020 AD01 Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
21 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
23 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
22 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-20
11 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
13 Oct 2016 AD01 Registered office address changed from St. Stephens House Arthur Road Windsor Berkshire SL4 1RU England to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 13 October 2016
13 Oct 2016 AD01 Registered office address changed from 12 Parsonage Lane Windsor Berkshire SL4 5EN United Kingdom to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 13 October 2016
13 Oct 2016 AP04 Appointment of Windsor Accountancy Limited as a secretary on 13 October 2016
07 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted