MALLORD PROPERTIES LIMITED

Company number 00825131

Date	Type	Description	View / Download
08 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
06 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18	(2 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
10 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
31 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
10 Jul 2017	AP01	Appointment of Ceri Howells as a director on 3 July 2017	(2 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
11 Nov 2016	TM01	Termination of appointment of Douglas Smailes as a director on 9 November 2016	(1 page)
11 Nov 2016	TM01	Termination of appointment of John Michael Mills as a director on 9 November 2016	(1 page)
10 Nov 2016	AP01	Appointment of Elaine Klonarides as a director on 9 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Ms Othilie Flore Jeanne Christine De Rendinger as a director on 9 November 2016	(2 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
10 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
29 Mar 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 23 March 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Andrew William Hodges as a director on 29 February 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)
08 Jan 2016	CH01	Director's details changed for Mr Douglas Smailes on 1 January 2016	(2 pages)
07 Jan 2016	CH01	Director's details changed for Mr John Michael Mills on 1 January 2015	(2 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
04 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2	(4 pages)
27 Nov 2014	AP01	Appointment of Mr John Michael Mills as a director on 17 November 2014	(2 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)