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MAPS WAREHOUSE LIMITED

Company number 05252923

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2011 DS01 Application to strike the company off the register
11 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 1
02 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
08 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
08 Oct 2010 AP04 Appointment of Parker & Co (Company Secretaries) Ltd as a secretary
07 Oct 2010 TM02 Termination of appointment of Paramount Secretaries Ltd as a secretary
02 Sep 2010 AA Accounts for a dormant company made up to 31 October 2009
23 Jul 2010 AD01 Registered office address changed from Summit House 5 Gold Tops Newport NP20 4PG on 23 July 2010
18 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
18 Nov 2009 CH04 Secretary's details changed for Paramount Secretaries Ltd on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Timothy Charles Attridge on 18 November 2009
22 Jul 2009 AA Accounts made up to 31 October 2008
21 Oct 2008 363a Return made up to 07/10/08; full list of members
28 Aug 2008 AA Accounts made up to 31 October 2007
31 Oct 2007 363a Return made up to 07/10/07; full list of members
19 Aug 2007 AA Accounts made up to 31 October 2006
16 Nov 2006 363a Return made up to 07/10/06; full list of members
26 Jun 2006 AA Accounts made up to 31 October 2005
20 Dec 2005 363s Return made up to 07/10/05; full list of members
04 Mar 2005 288b Director resigned
04 Mar 2005 288b Secretary resigned
08 Feb 2005 287 Registered office changed on 08/02/05 from: summit house 58 chepstow road newport NP19 8EB
15 Oct 2004 288a New secretary appointed