MALMAISON RESOURCES LIMITED

Company number 03532348

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2018	DS01	Application to strike the company off the register	(1 page)
15 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 15 May 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
21 Jun 2017	TM01	Termination of appointment of Paul Roberts as a director on 4 June 2017	(1 page)
20 Jun 2017	AP01	Appointment of Mr Gustaaf Franciscus Bakker as a director on 4 June 2017	(2 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
02 Jun 2017	SH20	Statement by Directors	(1 page)
02 Jun 2017	SH19	Statement of capital on 2 June 2017 GBP 1	(3 pages)
02 Jun 2017	CAP-SS	Solvency Statement dated 01/06/17	(1 page)
02 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 01/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
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	(1 page)
02 Mar 2017	TM02	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
24 Aug 2016	AUD	Auditor's resignation	(1 page)
19 Aug 2016	AUD	Auditor's resignation	(1 page)
21 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
12 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
20 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 262,705,030	(5 pages)
22 Jun 2015	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015	(1 page)
22 Jun 2015	AP04	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015	(1 page)
14 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
23 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 262,705,030	(5 pages)