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MALLEX LIMITED

Company number 01113486

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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)
13 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2022 DS01 Application to strike the company off the register
06 May 2022 AA Micro company accounts made up to 30 June 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
02 Mar 2022 AD01 Registered office address changed from 3 Station Parade Lancing West Sussex BN15 8AA to 47-49 North Road Lancing 47-49 North Road North Road Lancing BN15 9AS on 2 March 2022
25 May 2021 AD03 Register(s) moved to registered inspection location 47-49 North Road Lancing BN15 9AS
25 May 2021 AD02 Register inspection address has been changed to 47-49 North Road Lancing BN15 9AS
24 May 2021 AA Micro company accounts made up to 30 June 2020
24 May 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
02 Mar 2020 AA Micro company accounts made up to 30 June 2019
10 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
20 Mar 2019 AA Micro company accounts made up to 30 June 2018
17 Apr 2018 AA Micro company accounts made up to 30 June 2017
27 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 18
20 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 18
15 Jun 2015 CH03 Secretary's details changed for Mr Anthony John Pearson on 1 January 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 18