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MALLBRANDS LIMITED

Company number 08556184

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2020 DS01 Application to strike the company off the register
04 Aug 2020 AA Micro company accounts made up to 30 June 2020
04 Aug 2020 CS01 Confirmation statement made on 5 June 2020 with updates
04 Aug 2020 PSC01 Notification of Marcus Balforth as a person with significant control on 20 December 2019
04 Aug 2020 TM01 Termination of appointment of Paula Jane Oliver as a director on 20 December 2019
04 Aug 2020 AP01 Appointment of Mr Marcus Charles Balmforth as a director on 20 December 2019
23 Aug 2019 AA Micro company accounts made up to 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
15 Mar 2017 AA Micro company accounts made up to 30 June 2016
29 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1
17 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
09 Jan 2015 AA Accounts made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
01 Oct 2013 AD01 Registered office address changed from Burnt Farm House Burnt Farm Ride Waltham Cross Hertfordshire EN7 5JA United Kingdom on 1 October 2013
05 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted