MALMAISON RESOURCES LIMITED

03532348
3RD FLOOR 95 CROMWELL ROAD LONDON ENGLAND SW7 4DL

Documents

Documents
Date Category Description Pages
25 Sep 2018 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
29 Jun 2018 dissolution Dissolution Application Strike Off Company 1 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2017 officers Termination of appointment of director (Paul Roberts) 1 Buy now
20 Jun 2017 officers Appointment of director (Mr Gustaaf Franciscus Bakker) 2 Buy now
06 Jun 2017 accounts Annual Accounts 3 Buy now
02 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
02 Jun 2017 insolvency Solvency Statement dated 01/06/17 1 Buy now
02 Jun 2017 resolution Resolution 2 Buy now
21 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2017 officers Termination of appointment of secretary (Wfw Legal Services Limited) 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 auditors Auditors Resignation Company 1 Buy now
19 Aug 2016 auditors Auditors Resignation Company 1 Buy now
21 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Apr 2016 accounts Annual Accounts 6 Buy now
20 Jan 2016 annual-return Annual Return 5 Buy now
22 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2015 officers Appointment of corporate secretary (Wfw Legal Services Limited) 2 Buy now
19 Jun 2015 officers Termination of appointment of director (Gary Reginald Davis) 1 Buy now
14 Apr 2015 accounts Annual Accounts 6 Buy now
23 Dec 2014 annual-return Annual Return 5 Buy now
23 Dec 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2013 annual-return Annual Return 5 Buy now
17 Dec 2013 address Move Registers To Sail Company 1 Buy now
17 Dec 2013 address Change Sail Address Company 1 Buy now
16 Dec 2013 officers Change of particulars for director (Mr Gary Reginald Davis) 2 Buy now
16 Dec 2013 officers Change of particulars for director (Paul Roberts) 2 Buy now
08 Nov 2013 accounts Annual Accounts 6 Buy now
09 Jul 2013 officers Change of particulars for director (Paul Roberts) 2 Buy now
09 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2013 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
02 Apr 2013 accounts Annual Accounts 6 Buy now
04 Jan 2013 officers Termination of appointment of director (Michael Bibring) 2 Buy now
19 Dec 2012 annual-return Annual Return 7 Buy now
29 Nov 2012 officers Change of particulars for director (Mr Gary Reginald Davis) 2 Buy now
10 Jul 2012 officers Termination of appointment of secretary (Gail Robson) 1 Buy now
09 Jul 2012 officers Appointment of director (Mr Gary Reginald Davis) 3 Buy now
18 May 2012 officers Appointment of director (Paul Roberts) 3 Buy now
15 May 2012 officers Termination of appointment of director (Jagtar Singh) 1 Buy now
21 Mar 2012 accounts Annual Accounts 6 Buy now
31 Jan 2012 officers Termination of appointment of director (Colin Elliot) 1 Buy now
08 Dec 2011 annual-return Annual Return 7 Buy now
02 Nov 2011 officers Termination of appointment of director 2 Buy now
02 Nov 2011 officers Termination of appointment of director (Robert Cook) 2 Buy now
12 May 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Dec 2010 annual-return Annual Return 9 Buy now
24 Nov 2010 auditors Auditors Resignation Company 5 Buy now
01 Oct 2010 officers Appointment of director (Colin David Elliot) 5 Buy now
17 Sep 2010 accounts Annual Accounts 9 Buy now
02 Feb 2010 officers Termination of appointment of director (Andrew Blurton) 1 Buy now
30 Dec 2009 annual-return Annual Return 8 Buy now
18 Nov 2009 officers Change of particulars for director (Andrew Francis Blurton) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Jagtar Singh) 2 Buy now
21 Oct 2009 officers Change of particulars for secretary (Ms Gail Robson) 1 Buy now
21 Jul 2009 accounts Annual Accounts 10 Buy now
01 May 2009 miscellaneous Statement Of Affairs 7 Buy now
01 May 2009 capital Ad 30/12/08\gbp si 262705019@1=262705019\gbp ic 11/262705030\ 3 Buy now
26 Mar 2009 officers Director appointed robert barclay cook 1 Buy now
05 Mar 2009 officers Appointment terminated director ian cave 1 Buy now
05 Mar 2009 officers Appointment terminated director richard balfour-lynn 1 Buy now
25 Feb 2009 annual-return Return made up to 30/11/08; full list of members; amend 9 Buy now
31 Jan 2009 capital Nc inc already adjusted 30/12/08 1 Buy now
31 Jan 2009 resolution Resolution 2 Buy now
16 Jan 2009 resolution Resolution 11 Buy now
09 Dec 2008 annual-return Return made up to 30/11/08; full list of members 5 Buy now
07 Jul 2008 accounts Annual Accounts 8 Buy now
26 Jun 2008 officers Appointment terminated director joseph shashou 1 Buy now
26 Jun 2008 officers Appointment terminated director john harrison 1 Buy now
14 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 4 6 Buy now
04 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
07 Aug 2007 accounts Annual Accounts 7 Buy now
11 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
04 Oct 2006 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
14 Mar 2006 accounts Annual Accounts 7 Buy now
14 Dec 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
21 Nov 2005 officers Director's particulars changed 1 Buy now
19 Apr 2005 accounts Annual Accounts 7 Buy now
15 Dec 2004 annual-return Return made up to 30/11/04; full list of members 10 Buy now
18 Nov 2004 officers Secretary's particulars changed 1 Buy now
21 Sep 2004 officers Director's particulars changed 1 Buy now
22 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Feb 2004 accounts Annual Accounts 7 Buy now
08 Dec 2003 annual-return Return made up to 30/11/03; full list of members 10 Buy now
17 Jan 2003 accounts Annual Accounts 10 Buy now
12 Dec 2002 annual-return Return made up to 30/11/02; full list of members 10 Buy now
11 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 May 2002 mortgage Declaration of satisfaction of mortgage/charge 8 Buy now
03 May 2002 annual-return Return made up to 20/03/02; full list of members 9 Buy now
16 Jan 2002 accounts Annual Accounts 13 Buy now
25 May 2001 address Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS 2 Buy now
26 Apr 2001 officers Director's particulars changed 1 Buy now
10 Apr 2001 annual-return Return made up to 20/03/01; full list of members 9 Buy now
10 Apr 2001 address Location of register of members 1 Buy now
10 Apr 2001 officers Director's particulars changed 1 Buy now
10 Apr 2001 officers Director's particulars changed 1 Buy now