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MALVA COLLECTIVE LTD

Company number 12797351

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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)
15 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2023 DS01 Application to strike the company off the register
13 Apr 2023 AA Micro company accounts made up to 31 August 2022
21 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
25 Apr 2022 AA Micro company accounts made up to 31 August 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
05 Nov 2021 PSC04 Change of details for Mrs Gina Paola Fonseca Micheo De Hearn as a person with significant control on 1 November 2021
05 Nov 2021 TM01 Termination of appointment of Daniel Hearn as a director on 1 November 2021
05 Nov 2021 PSC07 Cessation of Daniel Hearn as a person with significant control on 1 November 2021
03 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2021 CH01 Director's details changed for Mr Daniel Hearn on 1 October 2021
01 Nov 2021 CH01 Director's details changed for Mrs Gina Paola Fonseca Micheo De Hearn on 1 October 2021
01 Nov 2021 PSC04 Change of details for Mrs Gina Paola Fonseca Micheo De Hearn as a person with significant control on 1 October 2021
01 Nov 2021 PSC04 Change of details for Mr Daniel Hearn as a person with significant control on 1 October 2021
28 Oct 2021 AD01 Registered office address changed from Studio 4, King House 5-11 Westbourne Grove London W2 4UA England to Studio 301, 116 Baker Street London W1U 6TS on 28 October 2021
28 Oct 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
06 Aug 2021 AD01 Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH England to Studio 4, King House 5-11 Westbourne Grove London W2 4UA on 6 August 2021
06 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-06
  • GBP 2