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CUSTOM MAPS LIMITED

Company number 04503301

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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)
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
14 Mar 2016	4.68	Liquidators' statement of receipts and payments to 24 February 2016	View PDF Liquidators' statement of receipts and payments to 24 February 2016 - link opens in a new window - 21 pages (21 pages)
21 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jan 2016	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	View PDF Court order INSOLVENCY:replacement of liquidator - link opens in a new window - 17 pages (17 pages)
21 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AD01	Registered office address changed from Unit 8 Earls House Earls Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RY to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 16 April 2015	View PDF Registered office address changed from Unit 8 Earls House Earls Way Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RY to 1 St. James Gate Newcastle upon Tyne NE1 4AD on 16 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-25 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 150	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 150 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 150	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 150 - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
10 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	CH03	Secretary's details changed for Carol Ann Hardy on 15 September 2010	View PDF Secretary's details changed for Carol Ann Hardy on 15 September 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2010	CH01	Director's details changed for Simon Hardy on 15 September 2010	View PDF Director's details changed for Simon Hardy on 15 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
16 Sep 2009	363a	Return made up to 15/09/09; full list of members	View PDF Return made up to 15/09/09; full list of members - link opens in a new window - 5 pages (5 pages)

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