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MALBEC ACQUISITION LIMITED

Company number 10864823

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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)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	View PDF Liquidators' statement of receipts and payments to 20 December 2023 - link opens in a new window - 13 pages (13 pages)
05 Jan 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 January 2023	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21 - link opens in a new window - 1 page (1 page)
05 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
01 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	SH19	Statement of capital on 11 October 2022 GBP 1	View PDF Statement of capital on 11 October 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2022	CAP-SS	Solvency Statement dated 28/09/22	View PDF Solvency Statement dated 28/09/22 - link opens in a new window - 1 page (1 page)
11 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)
10 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Feb 2021	SH19	Statement of capital on 16 February 2021 GBP 101	View PDF Statement of capital on 16 February 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CAP-SS	Solvency Statement dated 03/02/21	View PDF Solvency Statement dated 03/02/21 - link opens in a new window - 1 page (1 page)
16 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/02/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/02/2021 - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
26 Jan 2021	AP01	Appointment of Mr Scott Gilbert as a director on 6 January 2021	View PDF Appointment of Mr Scott Gilbert as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Brian Joseph Brady as a director on 6 January 2021	View PDF Appointment of Mr Brian Joseph Brady as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Charles Layne as a director on 6 January 2021	View PDF Termination of appointment of Charles Layne as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Tamara Saunders as a director on 6 January 2021	View PDF Termination of appointment of Tamara Saunders as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	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)
29 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)

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MALBEC ACQUISITION LIMITED

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