- Company Overview for THE MALL PEOPLE MANAGEMENT LIMITED (02853106)
- Filing history for THE MALL PEOPLE MANAGEMENT LIMITED (02853106)
- People for THE MALL PEOPLE MANAGEMENT LIMITED (02853106)
- Charges for THE MALL PEOPLE MANAGEMENT LIMITED (02853106)
- More for THE MALL PEOPLE MANAGEMENT LIMITED (02853106)
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) |
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27 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
12 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Dec 2017 | DS01 | Application to strike the company off the register | |
23 Nov 2017 | SH19 |
Statement of capital on 23 November 2017
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23 Nov 2017 | SH20 | Statement by Directors | |
23 Nov 2017 | CAP-SS | Solvency Statement dated 27/10/17 | |
23 Nov 2017 | RESOLUTIONS |
Resolutions
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29 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
12 Jun 2017 | CH01 | Director's details changed for Mr Charles Andrew Rover Staveley on 12 June 2017 | |
12 Jun 2017 | CH01 | Director's details changed for Mr Kenneth Charles Ford on 12 June 2017 | |
10 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
23 Dec 2016 | TM01 | Termination of appointment of Mark Richard Bourgeois as a director on 22 December 2016 | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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16 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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21 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
08 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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06 Jan 2014 | AP01 | Appointment of Mr Mark Richard Bourgeois as a director | |
06 Jan 2014 | TM01 | Termination of appointment of Xavier Pullen as a director | |
13 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
16 Apr 2013 | TM02 | Termination of appointment of Falguni Desai as a secretary | |
16 Apr 2013 | AP03 | Appointment of Mr Stuart Andrew Wetherly as a secretary | |
18 Feb 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders |