MAPLE ROCKET LTD

03471911
GRIFFINS, TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR

Documents

Documents
Date Category Description Pages
01 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
01 Nov 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
01 Nov 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Nov 2024 resolution Resolution 1 Buy now
08 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2024 accounts Annual Accounts 8 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 8 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 8 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 3 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 accounts Annual Accounts 11 Buy now
22 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 officers Termination of appointment of director (Mark Pearlman) 1 Buy now
30 Apr 2019 accounts Annual Accounts 13 Buy now
24 Apr 2019 officers Termination of appointment of director (Stephen Rosenstjerne Krag) 1 Buy now
24 Apr 2019 officers Appointment of director (Mr Alex Philip Richardson) 2 Buy now
12 Dec 2018 mortgage Statement of release/cease from a charge 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 officers Appointment of director (Mr Damon Russell Lerner) 2 Buy now
29 May 2018 accounts Annual Accounts 13 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 13 Buy now
02 Oct 2017 officers Appointment of secretary (Mr Alexander Philip Richardson) 2 Buy now
02 Oct 2017 officers Termination of appointment of secretary (Stephen Rosenstjerne Krag) 1 Buy now
27 Jul 2017 auditors Auditors Resignation Company 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2016 accounts Annual Accounts 13 Buy now
04 Oct 2016 officers Appointment of secretary (Mr Stephen Rosenstjerne Krag) 2 Buy now
04 Oct 2016 officers Appointment of director (Mr Mark Pearlman) 2 Buy now
04 Oct 2016 officers Appointment of director (Mr Stephen Rosenstjerne Krag) 2 Buy now
03 Oct 2016 officers Termination of appointment of director (Rachel Lillian Luiza Beacham) 1 Buy now
03 Oct 2016 officers Termination of appointment of director (Andrew Stephen Robins) 1 Buy now
03 Oct 2016 officers Termination of appointment of secretary (Andrew Robins) 1 Buy now
07 Dec 2015 officers Appointment of director (Mrs Rachel Beacham) 2 Buy now
07 Dec 2015 officers Appointment of secretary (Mr Andrew Robins) 2 Buy now
07 Dec 2015 officers Appointment of director (Mr Andrew Stephen Robins) 2 Buy now
07 Dec 2015 officers Termination of appointment of director (Roland Ian Wyatt) 1 Buy now
07 Dec 2015 officers Termination of appointment of director (Kevin David Stokes) 1 Buy now
07 Dec 2015 officers Termination of appointment of secretary (Roland Ian Wyatt) 1 Buy now
07 Dec 2015 annual-return Annual Return 5 Buy now
07 Oct 2015 officers Appointment of director (Mr Kevin David Stokes) 2 Buy now
07 Oct 2015 officers Termination of appointment of director (Barry Gowdy) 2 Buy now
07 Oct 2015 officers Appointment of secretary (Roland Ian Wyatt) 3 Buy now
07 Oct 2015 officers Termination of appointment of secretary (Barry Gowdy) 2 Buy now
09 Sep 2015 accounts Annual Accounts 12 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
25 Sep 2014 mortgage Statement of release/cease from a charge 7 Buy now
18 Jun 2014 accounts Annual Accounts 11 Buy now
18 Feb 2014 mortgage Statement of release/cease from a charge 7 Buy now
02 Dec 2013 annual-return Annual Return 4 Buy now
18 Apr 2013 accounts Annual Accounts 12 Buy now
10 Dec 2012 annual-return Annual Return 4 Buy now
09 May 2012 accounts Annual Accounts 12 Buy now
12 Dec 2011 annual-return Annual Return 3 Buy now
12 Dec 2011 officers Change of particulars for director (Mr Roland Ian Wyatt) 2 Buy now
12 Dec 2011 officers Change of particulars for director (Mr Barry Gowdy) 2 Buy now
12 Dec 2011 officers Change of particulars for secretary (Mr Barry Gowdy) 1 Buy now
23 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2011 accounts Annual Accounts 12 Buy now
06 Dec 2010 annual-return Annual Return 5 Buy now
12 Apr 2010 accounts Annual Accounts 12 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Barry Gowdy) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Barry Gowdy) 3 Buy now
12 Nov 2009 officers Change of particulars for secretary (Mr Barry Gowdy) 3 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Roland Ian Wyatt) 3 Buy now
04 Aug 2009 accounts Annual Accounts 12 Buy now
23 Jan 2009 mortgage Declaration that part of the property/undertaking: released/ceased /part /charge no 1 9 Buy now
03 Dec 2008 annual-return Return made up to 26/11/08; full list of members 3 Buy now
03 Jun 2008 accounts Annual Accounts 11 Buy now
19 Dec 2007 annual-return Return made up to 26/11/07; no change of members 7 Buy now
31 Aug 2007 accounts Annual Accounts 11 Buy now
12 Dec 2006 annual-return Return made up to 26/11/06; full list of members 7 Buy now
25 Jul 2006 accounts Annual Accounts 11 Buy now
16 Dec 2005 annual-return Return made up to 26/11/05; full list of members 7 Buy now
17 Aug 2005 accounts Annual Accounts 12 Buy now
17 Aug 2005 accounts Annual Accounts 11 Buy now
27 Jul 2005 mortgage Declaration of mortgage charge released/ceased 4 Buy now
20 Dec 2004 annual-return Return made up to 26/11/04; full list of members 7 Buy now
08 Sep 2004 officers Director resigned 1 Buy now
31 Aug 2004 officers New director appointed 2 Buy now
24 Jan 2004 officers Director resigned 1 Buy now
22 Jan 2004 annual-return Return made up to 26/11/03; full list of members 7 Buy now
02 Oct 2003 accounts Annual Accounts 10 Buy now
16 Apr 2003 officers Director's particulars changed 1 Buy now
16 Apr 2003 officers New secretary appointed;new director appointed 2 Buy now
16 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
09 Dec 2002 annual-return Return made up to 26/11/02; full list of members 7 Buy now
26 Jul 2002 accounts Annual Accounts 10 Buy now
06 Dec 2001 annual-return Return made up to 26/11/01; full list of members 7 Buy now
13 Sep 2001 officers New director appointed 2 Buy now
14 Jun 2001 officers Director resigned 1 Buy now
05 Jun 2001 accounts Annual Accounts 10 Buy now
21 Feb 2001 accounts Annual Accounts 10 Buy now
27 Dec 2000 annual-return Return made up to 26/11/00; full list of members 6 Buy now