MALPLAQUET LIMITED

05847770
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2024 accounts Annual Accounts 6 Buy now
26 Jun 2023 accounts Annual Accounts 6 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2022 accounts Annual Accounts 6 Buy now
24 Jul 2021 accounts Annual Accounts 8 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 accounts Annual Accounts 8 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2019 accounts Annual Accounts 12 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
17 Jul 2018 accounts Annual Accounts 14 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 officers Termination of appointment of director (Duncan Charles Stewart Macpherson) 1 Buy now
07 Nov 2017 officers Appointment of director (Mr Timothy Dennis) 2 Buy now
16 Oct 2017 accounts Annual Accounts 12 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
17 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2016 accounts Annual Accounts 15 Buy now
15 Oct 2016 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
13 Sep 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
31 Oct 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Oct 2015 accounts Annual Accounts 13 Buy now
17 Oct 2015 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
13 Oct 2015 gazette Gazette Notice Compulsory 1 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
22 Oct 2014 accounts Annual Accounts 15 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jun 2013 annual-return Annual Return 5 Buy now
19 Jun 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jun 2013 accounts Annual Accounts 15 Buy now
11 Jun 2013 gazette Gazette Notice Compulsary 1 Buy now
29 Aug 2012 annual-return Annual Return 5 Buy now
07 Jul 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jul 2012 accounts Annual Accounts 15 Buy now
19 Jun 2012 gazette Gazette Notice Compulsary 1 Buy now
21 Jul 2011 accounts Annual Accounts 17 Buy now
18 Jun 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
14 Jun 2011 gazette Gazette Notice Compulsary 1 Buy now
11 Nov 2010 accounts Annual Accounts 18 Buy now
20 Oct 2010 officers Change of particulars for director (Duncan Charles Stewart Macpherson) 2 Buy now
31 Jul 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Jul 2010 annual-return Annual Return 5 Buy now
15 Jun 2010 gazette Gazette Notice Compulsary 1 Buy now
05 Oct 2009 annual-return Annual Return 3 Buy now
29 Sep 2009 officers Appointment terminated director kathryn escue 1 Buy now
15 Jun 2009 accounts Annual Accounts 18 Buy now
10 Mar 2009 accounts Annual Accounts 17 Buy now
26 Sep 2008 annual-return Return made up to 15/06/08; full list of members 4 Buy now
24 Sep 2008 officers Director's change of particulars / kathryn escue / 02/06/2008 1 Buy now
24 Sep 2008 officers Director's change of particulars / kathryn escue / 01/06/2008 1 Buy now
05 Sep 2007 accounts Accounting reference date extended from 31/12/06 to 14/06/07 2 Buy now
15 Aug 2007 annual-return Return made up to 15/06/07; full list of members 3 Buy now
12 Sep 2006 accounts Accounting reference date shortened from 30/09/07 to 31/12/06 1 Buy now
22 Aug 2006 accounts Accounting reference date extended from 30/06/07 to 30/09/07 1 Buy now
22 Aug 2006 capital Ad 09/08/06--------- £ si 49000@1=49000 £ ic 51000/100000 2 Buy now
22 Aug 2006 capital Ad 09/08/06--------- £ si 50999@1=50999 £ ic 1/51000 2 Buy now
16 Aug 2006 resolution Resolution 18 Buy now
16 Aug 2006 resolution Resolution 1 Buy now
10 Jul 2006 officers New director appointed 1 Buy now
28 Jun 2006 officers Director resigned 1 Buy now
28 Jun 2006 officers Secretary resigned 1 Buy now
28 Jun 2006 officers New director appointed 1 Buy now
28 Jun 2006 officers New secretary appointed 1 Buy now
15 Jun 2006 incorporation Incorporation Company 17 Buy now