MALL DEVELOPMENTS LIMITED

Company number 00639856

Date	Type	Description	View / Download
02 Sep 2021	BONA	Bona Vacantia disclaimer	(1 page)
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
12 Jun 2017	CH01	Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017	(2 pages)
12 Jun 2017	CH01	Director's details changed for Mr Kenneth Charles Ford on 12 June 2017	(2 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
22 Dec 2016	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016	(1 page)
27 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
17 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1.341648	(5 pages)
16 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2.01	(5 pages)
21 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
16 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2.012	(5 pages)
07 Jan 2014	AP01	Appointment of Mr Mark Richard Bourgeois as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Xavier Pullen as a director	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
16 Apr 2013	TM02	Termination of appointment of Falguni Desai as a secretary	(1 page)
16 Apr 2013	AP03	Appointment of Mr Stuart Andrew Wetherly as a secretary	(1 page)
11 Sep 2012	SH19	Statement of capital on 11 September 2012 GBP 0.54	(4 pages)
11 Sep 2012	SH20	Statement by directors	(1 page)
11 Sep 2012	CAP-SS	Solvency statement dated 03/01/12	(1 page)
11 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share premium account 03/01/2012	(1 page)