SIR MAPLE 2 LIMITED: Filings

  • Overview

    Company NameSIR MAPLE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11206104
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIR MAPLE 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Marc Jones as a director on Mar 23, 2026

    1 pagesTM01

    Termination of appointment of Valentine Tristram Beresford as a director on Mar 23, 2026

    1 pagesTM01

    Appointment of Mr Andrew David Smith as a director on Mar 23, 2026

    2 pagesAP01

    Appointment of Mr Darren Windsor Richards as a director on Mar 23, 2026

    2 pagesAP01

    Confirmation statement made on Feb 13, 2026 with updates

    4 pagesCS01

    Second filing for the appointment of Mark Andrew Stirling as a director

    5 pagesRP04AP01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    15 pagesAA

    legacy

    206 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital on Aug 04, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    18 pagesAA

    legacy

    224 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Cessation of Lxi Reit Plc as a person with significant control on Mar 05, 2024

    1 pagesPSC07

    Notification of Londonmetric Property Plc as a person with significant control on Mar 05, 2024

    2 pagesPSC02

    Satisfaction of charge 112061040001 in full

    1 pagesMR04

    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