- Company Overview for MALBROOK LIMITED (03184167)
- Filing history for MALBROOK LIMITED (03184167)
- People for MALBROOK LIMITED (03184167)
- Charges for MALBROOK LIMITED (03184167)
- More for MALBROOK LIMITED (03184167)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 May 2016 | DS01 | Application to strike the company off the register | |
| 18 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
|
|
| 08 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
|
|
| 05 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 13 May 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
|
|
| 03 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 10 May 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 11 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 01 Oct 2012 | TM01 | Termination of appointment of Michael Brooks as a director | |
| 01 Oct 2012 | TM02 | Termination of appointment of Michael Brooks as a secretary | |
| 01 Oct 2012 | AD01 | Registered office address changed from 63 Jermyn Street London SW1Y 6LX United Kingdom on 1 October 2012 | |
| 01 Oct 2012 | AD01 | Registered office address changed from 3 Longcroft Stansted Essex CM24 8JD England on 1 October 2012 | |
| 08 May 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 24 Jun 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
| 24 Jun 2011 | AD01 | Registered office address changed from 8 Lind Road Sutton Surrey SM1 4PJ England on 24 June 2011 | |
| 04 Apr 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 18 Jun 2010 | AD01 | Registered office address changed from 18-21 Jermyn Street London SW1Y 6HP on 18 June 2010 | |
| 18 Jun 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 31 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 08 May 2009 | 288c | Director and secretary's change of particulars / michael brooks / 01/04/2009 | |
| 08 May 2009 | 363a | Return made up to 10/04/09; full list of members |