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MAPCO INVESTMENTS LIMITED

Company number 00609306

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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 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
18 Sep 2017 PSC04 Change of details for Mr Howard Nigel Sharpstone as a person with significant control on 1 August 2017
18 Sep 2017 CH01 Director's details changed for Mr Howard Nigel Sharpstone on 1 August 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
11 Jul 2017 PSC01 Notification of Howard Nigel Sharpstone as a person with significant control on 6 April 2016
03 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 500
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 500
17 Apr 2015 CH04 Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015
16 Apr 2015 AD01 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Aug 2014 MR04 Satisfaction of charge 18 in full
11 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 500
01 May 2014 CH01 Director's details changed for Mr Howard Nigel Sharpstone on 1 May 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 MR01 Registration of charge 006093060019
03 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013 SE68(1)(a) Proposed transfer from GB of societas europaea (SE)
08 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders