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MAP ORGANISATION LIMITED

Company number 02931853

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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)
06 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
06 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jun 2022 AD01 Registered office address changed from St Pauls Gate Cross Street Winchester Hampshire SO23 8SZ to Trusolv Ltd, Grove House Meridians Cross, Ocean Way Southampton Hampshire SO14 3TJ on 14 June 2022
14 Jun 2022 600 Appointment of a voluntary liquidator
14 Jun 2022 LIQ01 Declaration of solvency
14 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-09
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
24 May 2022 RP04CS01 Second filing of Confirmation Statement dated 1 May 2022
09 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24.05.2022.
10 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
07 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
08 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2017 CS01 01/05/17 Statement of Capital gbp 100
23 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
01 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 2 May 2015
  • GBP 100
20 Oct 2015 TM02 Termination of appointment of Stephen Kenneth Wiles as a secretary on 1 July 2015
04 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 10