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MALLEUS LIMITED

Company number 07763201

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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)
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
14 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM02	Termination of appointment of Richard Hinds as a secretary on 19 August 2022	View PDF Termination of appointment of Richard Hinds as a secretary on 19 August 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	SH19	Statement of capital on 20 October 2022 GBP 1	View PDF Statement of capital on 20 October 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Oct 2022	CAP-SS	Solvency Statement dated 20/09/22	View PDF Solvency Statement dated 20/09/22 - link opens in a new window - 1 page (1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
14 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP01	Appointment of Mr Leslie Deacon as a director on 16 August 2021	View PDF Appointment of Mr Leslie Deacon as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
13 Jul 2021	CH01	Director's details changed for Mr Jason Martin Chibnall on 6 July 2021	View PDF Director's details changed for Mr Jason Martin Chibnall on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of James Stidwill as a director on 31 March 2021	View PDF Termination of appointment of James Stidwill as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Jason Martin Chibnall as a director on 1 March 2021	View PDF Appointment of Mr Jason Martin Chibnall as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
29 Apr 2020	TM01	Termination of appointment of Jason Mark Beeson as a director on 31 March 2020	View PDF Termination of appointment of Jason Mark Beeson as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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