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MALCOLM INNES GALLERY LTD

Company number 01077850

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2019 DS01 Application to strike the company off the register
10 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
15 Feb 2018 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 15 February 2018
15 Feb 2018 PSC05 Change of details for Rountree Fine Art Limited as a person with significant control on 18 December 2017
05 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
08 Sep 2017 PSC02 Notification of Rountree Fine Art Limited as a person with significant control on 6 April 2016
08 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 8 September 2017
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
11 Feb 2016 AD01 Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA to 26 Red Lion Square London WC1R 4AG on 11 February 2016
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
03 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Nov 2014 CH01 Director's details changed for James Alexander Francis Rountree on 1 November 2014
26 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
19 Aug 2013 MR04 Satisfaction of charge 2 in full
19 Aug 2013 MR04 Satisfaction of charge 1 in full
09 Aug 2013 TM02 Termination of appointment of Claire Swann as a secretary
09 Aug 2013 TM01 Termination of appointment of Anthony Corlett as a director
09 Aug 2013 TM01 Termination of appointment of Oliver Swann as a director
06 Aug 2013 TM02 Termination of appointment of Claire Swann as a secretary