NEW MALDEN HOUSE LIMITED

Company number 02505599

Date	Type	Description	View / Download
30 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(6 pages)
06 Dec 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	(3 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(6 pages)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	(2 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	(1 page)
31 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1	(5 pages)
21 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	(2 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
11 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
10 Jan 2012	CH01	Director's details changed for Mr Richard James Sunley Tice on 10 January 2012	(2 pages)
10 Jan 2012	CH01	Director's details changed for Mr Erik Henry Klotz on 10 January 2012	(2 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
30 Sep 2010	CH01	Director's details changed for Mr Erik Henry Klotz on 29 September 2010	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Tom Wills as a director	(1 page)
01 Sep 2010	AP01	Appointment of Mr Richard James Sunley Tice as a director	(2 pages)