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THE MALABAR COTTON COMPANY LIMITED

Company number 01779101

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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)
11 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
12 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 28 August 2018	View PDF Liquidators' statement of receipts and payments to 28 August 2018 - link opens in a new window - 21 pages (21 pages)
13 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
13 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-29 - link opens in a new window - 1 page (1 page)
01 Sep 2017	AD01	Registered office address changed from 7 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ to Savants 83 Victoria Street London SW1H 0HW on 1 September 2017	View PDF Registered office address changed from 7 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ to Savants 83 Victoria Street London SW1H 0HW on 1 September 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	MR04	Satisfaction of charge 017791010008 in full	View PDF Satisfaction of charge 017791010008 in full - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	MR01	Registration of charge 017791010008, created on 17 November 2016	View PDF Registration of charge 017791010008, created on 17 November 2016 - link opens in a new window - 27 pages (27 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 500	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 500 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 500	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 500 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	AD01	Registered office address changed from Studio 4 Bakery Place 119 Altenburg Gardens London SW11 1JQ to 7 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 23 January 2015	View PDF Registered office address changed from Studio 4 Bakery Place 119 Altenburg Gardens London SW11 1JQ to 7 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 23 January 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
02 Apr 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 500	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 500 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	CH01	Director's details changed for Peter Christopher Sterck on 15 November 2013	View PDF Director's details changed for Peter Christopher Sterck on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
07 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	AD01	Registered office address changed from 31-33 South Bank Businesscentre Ponton Road London SW8 5BL on 30 October 2012	View PDF Registered office address changed from 31-33 South Bank Businesscentre Ponton Road London SW8 5BL on 30 October 2012 - link opens in a new window - 1 page (1 page)

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