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THE MALL PEOPLE MANAGEMENT LIMITED

Company number 02853106

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2017 DS01 Application to strike the company off the register
23 Nov 2017 SH19 Statement of capital on 23 November 2017
  • GBP 8.63
23 Nov 2017 SH20 Statement by Directors
23 Nov 2017 CAP-SS Solvency Statement dated 27/10/17
23 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jun 2017 CH01 Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017
12 Jun 2017 CH01 Director's details changed for Mr Kenneth Charles Ford on 12 June 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
23 Dec 2016 TM01 Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 86,305
16 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
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 86,305
21 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 86,305
06 Jan 2014 AP01 Appointment of Mr Mark Richard Bourgeois as a director
06 Jan 2014 TM01 Termination of appointment of Xavier Pullen as a director
13 May 2013 AA Total exemption full accounts made up to 31 December 2012
16 Apr 2013 TM02 Termination of appointment of Falguni Desai as a secretary
16 Apr 2013 AP03 Appointment of Mr Stuart Andrew Wetherly as a secretary
18 Feb 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders