MAPLE ROCKET LTD
Company number 03471911 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Sep 2025 | Return of final meeting in a members' voluntary winding up · 20 pages | View document |
| 1 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 1 Nov 2024 | Registered office address changed from 100 Bishopsgate London EC2N 4AA United Kingdom to Griffins, Tavistock House North Tavistock Square London WC1H 9HR on 2024-11-01 · 3 pages | View document |
| 1 Nov 2024 | Resolutions · 1 page | View document |
| 8 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 28 Jul 2021 | Micro company accounts made up to 2020-11-30 · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRAG | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MR ALEX PHILIP RICHARDSON | View document |
| 12 Dec 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR DAMON RUSSELL LERNER | View document |
| 29 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 2 Oct 2017 | SECRETARY APPOINTED MR ALEXANDER PHILIP RICHARDSON | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KRAG | View document |
| 27 Jul 2017 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 2 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR MARK PEARLMAN | View document |
| 4 Oct 2016 | SECRETARY APPOINTED MR STEPHEN ROSENSTJERNE KRAG | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR STEPHEN ROSENSTJERNE KRAG | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBINS | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BEACHAM | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINS | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STOKES | View document |
| 7 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ROLAND WYATT | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MR ANDREW STEPHEN ROBINS | View document |
| 7 Dec 2015 | DIRECTOR APPOINTED MRS RACHEL BEACHAM | View document |
| 7 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WYATT | View document |
| 7 Dec 2015 | SECRETARY APPOINTED MR ANDREW ROBINS | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY BARRY GOWDY | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY GOWDY | View document |
| 7 Oct 2015 | SECRETARY APPOINTED ROLAND IAN WYATT | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR KEVIN DAVID STOKES | View document |
| 9 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 2 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 25 Sep 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 18 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 18 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 | View document |
| 2 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 18 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 10 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 9 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND IAN WYATT / 12/12/2011 | View document |
| 12 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 12/12/2011 | View document |
| 12 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 12/12/2011 | View document |
| 23 Nov 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM C/O ROYAL BANK OF CANADA TRUST CORPORATION LIMITED RIVERBANK HOUSE SWAN LANE LONDON EC4R 3BF ENGLAND | View document |
| 23 Nov 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4DE | View document |
| 15 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 6 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 30/11/2009 | View document |
| 10 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 15/10/2009 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 15/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND IAN WYATT / 15/10/2009 · 3 pages | View document |
| 4 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 23 Jan 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | View document |
| 31 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 17 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 27 Jul 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 20 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 31 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2004 | DIRECTOR RESIGNED | View document |
| 22 Jan 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 16 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 21 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 27 Dec 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 24 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | View document |
| 24 Aug 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/08/99 | View document |
| 24 Aug 1999 | S366A DISP HOLDING AGM 19/08/99 | View document |
| 18 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS | View document |
| 7 Sep 1998 | COMPANY NAME CHANGED MAPLE ASSETS PIPIN LIMITED CERTIFICATE ISSUED ON 08/09/98 | View document |
| 28 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Dec 1997 | SECRETARY RESIGNED | View document |
| 26 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |