MAPLERIVER LIMITED
Company number 05496449 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 28 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on 2022-11-03 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jan 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CUNDY | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIAN ASHCROFT | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN BROWN | View document |
| 2 Jan 2019 | SECRETARY APPOINTED MR MARK CHRISTOPHER CUNDY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 23 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MRS. MARIAN ASHCROFT | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR TEMPLEROSE LIMITED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CESSATION OF ALAN PETER HOLLINGSWORTH AS A PSC | View document |
| 12 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Oct 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM FOURTH FLOOR MARGARET STREET LONDON W1W 8RS | View document |
| 5 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2014 | CORPORATE DIRECTOR APPOINTED TEMPLEROSE LIMITED | View document |
| 23 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 27 Jun 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 180 186 KINGS CROSS ROAD LONDON ENGLAND WC1X 9DE UNITED KINGDOM | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR ALAN PETER HOLLINGSWORTH | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN | View document |
| 21 Aug 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 25 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MRS SUSAN JANE BROWN | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY-HUNT | View document |
| 17 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 27 Jun 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2011 | SECRETARY APPOINTED MRS SUSAN JANE BROWN | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY OAKLAND SECRETARIES LIMITED | View document |
| 28 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY MARK CUNDY | View document |
| 6 Oct 2010 | CORPORATE SECRETARY APPOINTED OAKLAND SECRETARIES LIMITED | View document |
| 28 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR JOHN WORTLEY-HUNT | View document |
| 18 Sep 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | DIRECTOR RESIGNED | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Mar 2007 | SECRETARY RESIGNED | View document |
| 29 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | S80A AUTH TO ALLOT SEC 24/10/05 | View document |
| 17 Aug 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 2 MARTIN HOUSE 179-181 NORTHEND ROAD LONDON SW14 9NL | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 20A BERKELEY STREET MAYFAIR LONDON W1X 5AE | View document |
| 11 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | SECRETARY RESIGNED | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |