MAPLE ROCKET LTD
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Resolutions |
| 01/11/241 November 2024 | Declaration of solvency |
| 01/11/241 November 2024 | Appointment of a voluntary liquidator |
| 01/11/241 November 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 |
| 08/10/248 October 2024 | Satisfaction of charge 1 in full |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 28/07/2128 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR ALEX PHILIP RICHARDSON |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRAG |
| 12/12/1812 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR DAMON RUSSELL LERNER |
| 29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KRAG |
| 02/10/172 October 2017 | SECRETARY APPOINTED MR ALEXANDER PHILIP RICHARDSON |
| 27/07/1727 July 2017 | AUDITOR'S RESIGNATION |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR MARK PEARLMAN |
| 04/10/164 October 2016 | SECRETARY APPOINTED MR STEPHEN ROSENSTJERNE KRAG |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR STEPHEN ROSENSTJERNE KRAG |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINS |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBINS |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BEACHAM |
| 07/12/157 December 2015 | SECRETARY APPOINTED MR ANDREW ROBINS |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY ROLAND WYATT |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STOKES |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WYATT |
| 07/12/157 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR ANDREW STEPHEN ROBINS |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MRS RACHEL BEACHAM |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY GOWDY |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY BARRY GOWDY |
| 07/10/157 October 2015 | SECRETARY APPOINTED ROLAND IAN WYATT |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR KEVIN DAVID STOKES |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 02/12/142 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 18/02/1418 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 02/12/132 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 10/12/1210 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 12/12/1112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 12/12/2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND IAN WYATT / 12/12/2011 |
| 12/12/1112 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 12/12/2011 |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4DE |
| 23/11/1123 November 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 |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 06/12/106 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 10/12/0910 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 30/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 15/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GOWDY / 15/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND IAN WYATT / 15/10/2009 |
| 04/08/094 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 23/01/0923 January 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 03/12/083 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 27/07/0527 July 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 16/04/0316 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/08/99 |
| 24/08/9924 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 24/08/9924 August 1999 | S366A DISP HOLDING AGM 19/08/99 |
| 18/01/9918 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 07/09/987 September 1998 | COMPANY NAME CHANGED MAPLE ASSETS PIPIN LIMITED CERTIFICATE ISSUED ON 08/09/98 |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/972 December 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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