MALLENHILL LIMITED

Company number 02505943

Date	Type	Description	View / Download
29 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 19 June 2017	(10 pages)
29 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Mar 2017	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ England to 55 Baker Street London W1U 7EU on 16 March 2017	(2 pages)
10 Mar 2017	4.70	Declaration of solvency	(3 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27	(1 page)
22 Dec 2016	AP03	Appointment of Ruth Elizabeth Pavey as a secretary on 25 November 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Colin Armin Gibbs as a director on 22 November 2016	(1 page)
22 Dec 2016	AP03	Appointment of Leigh Mccaveny as a secretary on 25 November 2016	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Atwell Martin (Holdings) Limited as a secretary on 25 November 2016	(1 page)
22 Dec 2016	TM01	Termination of appointment of Ec Properties Gp Limited as a director on 25 November 2016	(1 page)
22 Dec 2016	AP01	Appointment of Andrew Mark William Ludiman as a director on 25 November 2016	(2 pages)
22 Dec 2016	AD01	Registered office address changed from 2 New Road Chippenham Wiltshire SN15 1EJ to 15 Grosvenor Street London W1K 4QZ on 22 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Gary James Yardley as a director on 25 November 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2	(5 pages)
03 Mar 2016	AA	Accounts for a dormant company made up to 31 May 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2	(6 pages)
17 Jun 2015	CH01	Director's details changed for Colin Armin Gibbs on 2 April 2015	(2 pages)
06 Mar 2015	AP04	Appointment of Atwell Martin (Holdings) Limited as a secretary on 24 October 2014	(2 pages)
06 Mar 2015	AP02	Appointment of Ec Properties Gp Limited as a director on 28 October 2014	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Stuart Mccombie as a director on 28 October 2014	(1 page)
06 Mar 2015	TM02	Termination of appointment of Stuart Mccombie as a secretary on 24 October 2014	(1 page)
26 Jan 2015	AD01	Registered office address changed from 7 Empress Place Fulham London SW6 1TT to 2 New Road Chippenham Wiltshire SN15 1EJ on 26 January 2015	(2 pages)
14 Oct 2014	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)