MAP DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Final Gazette dissolved following liquidation

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13/02/2513 February 2025 Final Gazette dissolved following liquidation

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13/11/2413 November 2024 Return of final meeting in a members' voluntary winding up

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27/04/2427 April 2024 Registered office address changed from 52 Grafton Road London NW5 3DY United Kingdom to C/O Frost Group Limited, Court House Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2024-04-27

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22/04/2422 April 2024 Resolutions

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22/04/2422 April 2024 Appointment of a voluntary liquidator

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22/04/2422 April 2024 Declaration of solvency

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22/04/2422 April 2024 Resolutions

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14/01/2414 January 2024 Unaudited abridged accounts made up to 2024-01-05

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12/01/2412 January 2024 Previous accounting period extended from 2023-11-30 to 2024-01-05

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06/11/236 November 2023 Confirmation statement made on 2023-11-01 with updates

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16/08/2316 August 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/11/224 November 2022 Confirmation statement made on 2022-11-01 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-11-01 with updates

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19/07/2119 July 2021 Unaudited abridged accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN KANNER / 26/06/2018

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26/06/1826 June 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SIMON KANNER / 15/08/2017

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM 925 FINCHLEY ROAD LONDON NW11 7PE

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15/08/1715 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM SIMON KANNER / 15/08/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN KANNER / 15/08/2017

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06/07/176 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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21/07/1621 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/11/1425 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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08/11/138 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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15/11/1115 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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24/11/1024 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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09/08/109 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN KANNER / 31/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM SIMON KANNER / 31/10/2009

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20/11/0920 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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30/07/0930 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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12/11/0812 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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08/11/078 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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