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MALBROOK LIMITED

Company number 03184167

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2016 DS01 Application to strike the company off the register
18 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
08 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
05 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
13 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
03 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
11 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
01 Oct 2012 TM01 Termination of appointment of Michael Brooks as a director
01 Oct 2012 TM02 Termination of appointment of Michael Brooks as a secretary
01 Oct 2012 AD01 Registered office address changed from 63 Jermyn Street London SW1Y 6LX United Kingdom on 1 October 2012
01 Oct 2012 AD01 Registered office address changed from 3 Longcroft Stansted Essex CM24 8JD England on 1 October 2012
08 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
24 Jun 2011 AD01 Registered office address changed from 8 Lind Road Sutton Surrey SM1 4PJ England on 24 June 2011
04 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
18 Jun 2010 AD01 Registered office address changed from 18-21 Jermyn Street London SW1Y 6HP on 18 June 2010
18 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
08 May 2009 288c Director and secretary's change of particulars / michael brooks / 01/04/2009
08 May 2009 363a Return made up to 10/04/09; full list of members