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MAPAERO UK LTD

Company number 09667533

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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)
13 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2024 TM01 Termination of appointment of Benjamin Williams as a director on 31 December 2023
24 Oct 2023 AD03 Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS
24 Oct 2023 AD02 Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS
23 Sep 2023 AD01 Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 23 September 2023
23 Sep 2023 600 Appointment of a voluntary liquidator
23 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-08
23 Sep 2023 LIQ01 Declaration of solvency
28 Jun 2023 TM01 Termination of appointment of John Mcintosh Griffin as a director on 26 June 2023
27 Jun 2023 AP01 Appointment of Michael Smalley as a director on 26 June 2023
26 Jun 2023 TM01 Termination of appointment of Simon Peter Denis Elmes as a director on 26 June 2023
23 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
21 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
01 Apr 2022 AD01 Registered office address changed from Xl House Mill Court, Spindle Way Crawley RH10 1TT England to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 April 2022
31 Mar 2022 PSC07 Cessation of Simon Elmes as a person with significant control on 8 November 2018
29 Mar 2022 AP01 Appointment of Mr Benjamin Williams as a director on 29 March 2022
29 Mar 2022 PSC07 Cessation of John Mcintosh Griffin as a person with significant control on 8 November 2019
29 Mar 2022 PSC07 Cessation of Akzo Nobel Coatings International B.V as a person with significant control on 8 November 2019
29 Mar 2022 PSC02 Notification of Cleming S.P.R.L. as a person with significant control on 8 November 2019
15 Feb 2022 TM02 Termination of appointment of Nicholas William Frankel as a secretary on 14 February 2022
09 Feb 2022 PSC02 Notification of Akzo Nobel Coatings International B.V as a person with significant control on 8 November 2019
20 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
19 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates