MAPCO INVESTMENTS LIMITED

00609306
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
06 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
29 Nov 2021 officers Termination of appointment of director (Howard Nigel Sharpstone) 1 Buy now
31 Mar 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
07 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Feb 2020 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
06 Feb 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Feb 2020 resolution Resolution 1 Buy now
17 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
17 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
17 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
17 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
17 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2020 mortgage Statement of satisfaction of a charge 2 Buy now
13 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2020 officers Change of particulars for director (Mr Howard Nigel Sharpstone) 2 Buy now
20 Dec 2019 accounts Annual Accounts 10 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 officers Change of particulars for corporate secretary (Landau Morley Registrars Limited) 1 Buy now
15 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 accounts Annual Accounts 10 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 9 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2017 officers Change of particulars for director (Mr Howard Nigel Sharpstone) 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2017 accounts Annual Accounts 6 Buy now
08 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
24 Dec 2015 accounts Annual Accounts 5 Buy now
17 Jun 2015 annual-return Annual Return 4 Buy now
17 Apr 2015 officers Change of particulars for corporate secretary (Landau Morley Registrars Limited) 1 Buy now
16 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2014 accounts Annual Accounts 5 Buy now
07 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jul 2014 annual-return Annual Return 4 Buy now
01 May 2014 officers Change of particulars for director (Mr Howard Nigel Sharpstone) 2 Buy now
18 Dec 2013 accounts Annual Accounts 5 Buy now
12 Dec 2013 mortgage Registration of a charge 18 Buy now
03 Dec 2013 resolution Resolution 4 Buy now
03 Dec 2013 incorporation Proposed transfer from GB of societas europaea (SE) 2 Buy now
08 Jul 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 accounts Annual Accounts 5 Buy now
29 Aug 2012 annual-return Annual Return 4 Buy now
29 Aug 2012 officers Change of particulars for director (Mr Howard Nigel Sharpstone) 2 Buy now
26 Mar 2012 accounts Annual Accounts 5 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
31 Jan 2011 accounts Annual Accounts 5 Buy now
22 Jun 2010 gazette Gazette Notice Compulsary 1 Buy now
19 Jun 2010 gazette Gazette Filings Brought Up To Date 2 Buy now
18 Jun 2010 annual-return Annual Return 4 Buy now
18 Jun 2010 officers Change of particulars for director (Howard Nigel Sharpstone) 2 Buy now
18 Jun 2010 officers Change of particulars for corporate secretary (Landau Morley Registrars Limited) 2 Buy now
25 Mar 2010 accounts Annual Accounts 5 Buy now
15 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jun 2009 annual-return Return made up to 11/06/09; full list of members 3 Buy now
05 May 2009 accounts Annual Accounts 5 Buy now
20 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 18 3 Buy now
17 Feb 2009 annual-return Return made up to 11/06/08; full list of members 3 Buy now
27 Nov 2008 accounts Annual Accounts 6 Buy now
19 Aug 2007 accounts Annual Accounts 5 Buy now
19 Aug 2007 accounts Annual Accounts 5 Buy now
17 Jul 2007 annual-return Return made up to 11/06/07; full list of members 3 Buy now
29 Dec 2006 annual-return Return made up to 11/06/06; full list of members; amend 6 Buy now
08 Dec 2006 officers New secretary appointed 1 Buy now
08 Dec 2006 officers Director resigned 1 Buy now
08 Dec 2006 officers Director resigned 1 Buy now
08 Dec 2006 officers Secretary resigned 1 Buy now
04 Jul 2006 annual-return Return made up to 11/06/06; full list of members 3 Buy now
04 Jul 2006 officers Director's particulars changed 1 Buy now
17 Oct 2005 accounts Annual Accounts 6 Buy now
08 Sep 2005 annual-return Return made up to 23/07/05; full list of members 3 Buy now
07 Sep 2005 address Location of register of members 1 Buy now
23 Aug 2005 annual-return Return made up to 23/07/04; full list of members; amend 6 Buy now
17 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
04 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Sep 2004 annual-return Return made up to 23/07/04; full list of members 7 Buy now
12 Jul 2004 accounts Annual Accounts 5 Buy now
20 May 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Sep 2003 annual-return Return made up to 23/07/03; full list of members 7 Buy now
06 Aug 2003 accounts Annual Accounts 8 Buy now
09 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
05 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Nov 2002 annual-return Return made up to 23/07/02; full list of members 7 Buy now
03 May 2002 accounts Annual Accounts 6 Buy now
05 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
02 Feb 2002 mortgage Particulars of mortgage/charge 4 Buy now
18 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now