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MAPELEY COLUMBUS II LIMITED
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MAPELEY COLUMBUS II LIMITED: Filings

    • Overview

    Company NameMAPELEY COLUMBUS II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04060675
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAPELEY COLUMBUS II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2023

    		LRESSP

    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 Jun 22, 2023

    		2 pagesAD01

    Declaration of solvency

    		9 pagesLIQ01

    Statement of capital on Mar 28, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Second filing of Confirmation Statement dated Aug 25, 2019

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Dec 20, 2018

    • Capital: GBP 72,912,948
    		4 pagesRP04SH01

    Registered office address changed from Cambridge House Clarendon Road Watford WD17 1HP to Suite 107 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on Dec 23, 2022

    		2 pagesAD01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		33 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		35 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		36 pagesAA

    Confirmation statement made on Aug 25, 2019 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/02/2023.

    Termination of appointment of Edward Michael Swales as a director on Jun 19, 2019

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 20, 2018

    • Capital: GBP 72,912,947
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 23, 2023Clarification A second filed SH01 was registered on 23/02/2023.

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		37 pagesAA
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0