MWB MALMAISON BRAND LIMITED filing history - Find and update company information

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MWB MALMAISON BRAND LIMITED

Company number SC166218

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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)
02 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 30 September 2016	View PDF Previous accounting period extended from 30 June 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
17 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Sep 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-09-15 GBP 100	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-09-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	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)
25 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 May 2016	CH01	Director's details changed for Mr Paul Roberts on 10 May 2016	View PDF Director's details changed for Mr Paul Roberts on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	TM01	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015	View PDF Termination of appointment of Gary Reginald Davis as a director on 17 June 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	MR04	Satisfaction of charge SC1662180013 in full	View PDF Satisfaction of charge SC1662180013 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	MR04	Satisfaction of charge SC1662180014 in full	View PDF Satisfaction of charge SC1662180014 in full - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	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)
09 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge SC1662180013	View PDF Part of the property or undertaking has been released and no longer forms part of charge SC1662180013 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	AD01	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 September 2014	View PDF Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY to C/O Hbj Gateley Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 12 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders	View PDF Annual return made up to 11 June 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	MR01	Registration of charge 1662180014	View PDF Registration of charge 1662180014 - link opens in a new window - 24 pages (24 pages)
12 Apr 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	MR01	Registration of charge 1662180013	View PDF Registration of charge 1662180013 - link opens in a new window - 93 pages (93 pages)
08 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	View PDF Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AD01	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 30 September 2013	View PDF Registered office address changed from 80 George Street Edinburgh EH2 3BU on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	CH01	Director's details changed for Paul Roberts on 27 June 2013	View PDF Director's details changed for Paul Roberts on 27 June 2013 - link opens in a new window - 3 pages (3 pages)

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