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MALVERN INNOVATIONS LTD

Company number 07467693

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2021 DS01 Application to strike the company off the register
15 Dec 2020 TM01 Termination of appointment of Douglas Dundonald as a director on 15 December 2020
23 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
01 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
22 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
07 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
20 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000.01
26 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jun 2015 CH01 Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 29 June 2015
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000.01
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000.01
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2013 TM01 Termination of appointment of Peter Surrall as a director
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Apr 2012 TM01 Termination of appointment of Christopher Slinger as a director
13 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders