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MALLHAVEN LTD

Company number 12188357

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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)
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2020	AA01	Previous accounting period shortened from 30 September 2020 to 5 April 2020	View PDF Previous accounting period shortened from 30 September 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	PSC07	Cessation of Laura Egan as a person with significant control on 14 January 2020	View PDF Cessation of Laura Egan as a person with significant control on 14 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	PSC01	Notification of Cristopher Chaim Urgel as a person with significant control on 20 September 2019	View PDF Notification of Cristopher Chaim Urgel as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM01	Termination of appointment of Laura Egan as a director on 20 September 2019	View PDF Termination of appointment of Laura Egan as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AP01	Appointment of Mr Cristopher Chaim Urgel as a director on 20 September 2019	View PDF Appointment of Mr Cristopher Chaim Urgel as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	AD01	Registered office address changed from 58 Chandlers Way St. Helens WA9 4TG United Kingdom to 18 Borrowdale Stockport SK2 6DX on 16 September 2019	View PDF Registered office address changed from 58 Chandlers Way St. Helens WA9 4TG United Kingdom to 18 Borrowdale Stockport SK2 6DX on 16 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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