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MALBROOK LIMITED

Company number 03184167

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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)
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
13 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
10 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	TM01	Termination of appointment of Michael Brooks as a director	View PDF Termination of appointment of Michael Brooks as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM02	Termination of appointment of Michael Brooks as a secretary	View PDF Termination of appointment of Michael Brooks as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2012	AD01	Registered office address changed from 63 Jermyn Street London SW1Y 6LX United Kingdom on 1 October 2012	View PDF Registered office address changed from 63 Jermyn Street London SW1Y 6LX United Kingdom on 1 October 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AD01	Registered office address changed from 3 Longcroft Stansted Essex CM24 8JD England on 1 October 2012	View PDF Registered office address changed from 3 Longcroft Stansted Essex CM24 8JD England on 1 October 2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
24 Jun 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	AD01	Registered office address changed from 8 Lind Road Sutton Surrey SM1 4PJ England on 24 June 2011	View PDF Registered office address changed from 8 Lind Road Sutton Surrey SM1 4PJ England on 24 June 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
18 Jun 2010	AD01	Registered office address changed from 18-21 Jermyn Street London SW1Y 6HP on 18 June 2010	View PDF Registered office address changed from 18-21 Jermyn Street London SW1Y 6HP on 18 June 2010 - link opens in a new window - 1 page (1 page)
18 Jun 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
08 May 2009	288c	Director and secretary's change of particulars / michael brooks / 01/04/2009	View PDF Director and secretary's change of particulars / michael brooks / 01/04/2009 - link opens in a new window - 1 page (1 page)
08 May 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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