MALVERN DEVELOPMENT LIMITED

Company number 01501893

Date	Type	Description	View / Download
17 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
29 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 7 October 2017	(17 pages)
15 Mar 2017	AD01	Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017	(1 page)
16 Dec 2016	4.68	Liquidators' statement of receipts and payments to 7 October 2016	(14 pages)
23 Oct 2015	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 35 Ludgate Hill Birmingham B3 1EH on 23 October 2015	(1 page)
22 Oct 2015	4.70	Declaration of solvency	(7 pages)
22 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-08	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 1 May 2015	(7 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(4 pages)
04 Dec 2014	AD01	Registered office address changed from Glebe Farm Feckenham Nr Redditch Worcestershire B96 6JP to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 4 December 2014	(1 page)
10 Jul 2014	AA	Total exemption small company accounts made up to 1 May 2014	(9 pages)
11 Jun 2014	AP01	Appointment of Jayne English as a director	(3 pages)
23 May 2014	AP01	Appointment of Jonathan Melville-Smith as a director	(3 pages)
23 May 2014	AP01	Appointment of Anne Susan Melville-Smith as a director	(3 pages)
23 May 2014	TM01	Termination of appointment of Ronald Melville-Smith as a director	(2 pages)
23 May 2014	TM02	Termination of appointment of Sandra Schofield as a secretary	(2 pages)
23 May 2014	TM01	Termination of appointment of Sandra Schofield as a director	(2 pages)
31 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(4 pages)
17 Jan 2014	CH03	Secretary's details changed for Mrs Sandra Lesley Schofield on 16 August 2013	(2 pages)
17 Jan 2014	CH01	Director's details changed for Sandra Lesley Schofield on 16 August 2013	(2 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 1 May 2013	(9 pages)
07 Jun 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)