- Company Overview for MALABAR HOLDINGS LIMITED (02555267)
- Filing history for MALABAR HOLDINGS LIMITED (02555267)
- People for MALABAR HOLDINGS LIMITED (02555267)
- Charges for MALABAR HOLDINGS LIMITED (02555267)
- More for MALABAR HOLDINGS LIMITED (02555267)
| 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) |
|---|---|---|---|
| 20 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
| 09 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 May 2015 | AD01 | Registered office address changed from Studio 4 Bakery Place 119 Altenburg Gardens London SW11 1JQ to 7 Kingsmill Business Park Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 6 May 2015 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 02 Dec 2013 | CH01 | Director's details changed for Peter Christopher Sterck on 5 November 2013 | |
| 08 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 5 November 2012 with full list of shareholders | |
| 06 Nov 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 30 Oct 2012 | AD01 | Registered office address changed from 31 South Bank Business Centre Ponton Road London SW8 5BL on 30 October 2012 | |
| 14 Dec 2011 | TM02 | Termination of appointment of Allan Maxwell as a secretary | |
| 16 Nov 2011 | AR01 | Annual return made up to 5 November 2011 with full list of shareholders | |
| 19 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 5 November 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 07 Dec 2009 | AR01 | Annual return made up to 5 November 2009 with full list of shareholders | |
| 07 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 04 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 04 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 04 Dec 2009 | AD03 | Register(s) moved to registered inspection location |