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MALMAISON LIMITED

Company number 03141385

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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)
28 Jul 2021 TM01 Termination of appointment of Teck Chuan Koh as a director on 1 July 2021
28 Jul 2021 AP01 Appointment of Mr Boon Kiong Chan as a director on 1 July 2021
15 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
23 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
11 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
28 May 2019 AP01 Appointment of Teck Chuan Koh as a director on 15 May 2019
02 May 2019 AA Accounts for a dormant company made up to 30 September 2018
17 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
05 Oct 2018 AA Full accounts made up to 30 September 2017
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
14 May 2018 AD01 Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on 14 May 2018
12 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
21 Jun 2017 TM01 Termination of appointment of Paul Roberts as a director on 4 June 2017
20 Jun 2017 AP01 Appointment of Mr Gustaaf Franciscus Bakker as a director on 4 June 2017
05 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
21 Mar 2017 AD01 Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017
02 Mar 2017 TM02 Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017
19 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
24 Aug 2016 AUD Auditor's resignation
19 Aug 2016 AUD Auditor's resignation
21 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
11 Apr 2016 AA Full accounts made up to 30 June 2015
18 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 269,621.47