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THINK MAP CORPORATION LIMITED

Company number 03397482

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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)
21 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Feb 2019 AD01 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Regus City South 26 Elmfield Road London Bromley BR1 1LR on 27 February 2019
04 Feb 2019 AD01 Registered office address changed from 145 Basin Approach Limehouse Basin London E14 7JG England to Airport House Purley Way Croydon Surrey CR0 0XZ on 4 February 2019
01 Feb 2019 LIQ01 Declaration of solvency
01 Feb 2019 600 Appointment of a voluntary liquidator
01 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-15
09 Nov 2018 AA01 Previous accounting period shortened from 31 July 2019 to 9 November 2018
31 Oct 2018 CH03 Secretary's details changed for Mr Bernard Henry Oppenheim on 31 July 2018
31 Oct 2018 CH01 Director's details changed for Mr Bernard Henry Oppenheim on 31 July 2018
31 Oct 2018 CH01 Director's details changed for Mr Bernard Henry Oppenheim on 31 July 2018
31 Oct 2018 CH03 Secretary's details changed for Mr Bernard Henry Oppenheim on 31 July 2018
22 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
19 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
02 Mar 2018 MR04 Satisfaction of charge 1 in full
02 Mar 2018 MR04 Satisfaction of charge 2 in full
07 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
24 Jul 2017 AA01 Current accounting period extended from 31 March 2017 to 31 July 2017
09 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
04 Jun 2017 AD01 Registered office address changed from 52 Great Eastern Street London EC2A 3EP to 145 Basin Approach Limehouse Basin London E14 7JG on 4 June 2017
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 3
04 May 2016 TM01 Termination of appointment of Jonathan Mark Scroxton as a director on 30 April 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 3