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MAPPS GROUP LIMITED

Company number 11411749

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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)
15 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 2023	LIQ14	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 - 16 pages (16 pages)
24 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 19 December 2022	View PDF Liquidators' statement of receipts and payments to 19 December 2022 - link opens in a new window - 16 pages (16 pages)
18 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 19 December 2021	View PDF Liquidators' statement of receipts and payments to 19 December 2021 - link opens in a new window - 16 pages (16 pages)
12 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	View PDF Liquidators' statement of receipts and payments to 19 December 2020 - link opens in a new window - 16 pages (16 pages)
07 Jan 2020	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 January 2020	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
06 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-12-20 - link opens in a new window - 1 page (1 page)
11 Oct 2019	TM01	Termination of appointment of Mark Elkington as a director on 28 February 2019	View PDF Termination of appointment of Mark Elkington as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AD01	Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England to 1 Kings Avenue London N21 3NA on 1 August 2019	View PDF Registered office address changed from Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ England to 1 Kings Avenue London N21 3NA on 1 August 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AP01	Appointment of Mr Darren Colin Pace as a director on 29 October 2018	View PDF Appointment of Mr Darren Colin Pace as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	PSC07	Cessation of Jared Jon Sullivan as a person with significant control on 29 October 2018	View PDF Cessation of Jared Jon Sullivan as a person with significant control on 29 October 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	PSC01	Notification of Darren Pace as a person with significant control on 29 October 2018	View PDF Notification of Darren Pace as a person with significant control on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	TM01	Termination of appointment of Jared Jon Sullivan as a director on 29 October 2018	View PDF Termination of appointment of Jared Jon Sullivan as a director on 29 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP01	Appointment of Mr Mark Elkington as a director on 1 October 2018	View PDF Appointment of Mr Mark Elkington as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AD01	Registered office address changed from Arabesque House Monks Cross Drive Huntington York YO32 9GW United Kingdom to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 3 September 2018	View PDF Registered office address changed from Arabesque House Monks Cross Drive Huntington York YO32 9GW United Kingdom to Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ on 3 September 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-12 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-12 GBP 10 - link opens in a new window - 10 pages (10 pages)

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