Companies House does not verify the accuracy of the information filed

Advanced company search

MALLARD GROUP LIMITED

Company number 03299403

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Sep 2015	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)
19 May 2015	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)
12 May 2015	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)
20 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Apr 2015	SH19	Statement of capital on 20 April 2015 GBP 1	View PDF Statement of capital on 20 April 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	CAP-SS	Solvency Statement dated 26/03/15	View PDF Solvency Statement dated 26/03/15 - link opens in a new window - 1 page (1 page)
20 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve & share premium account 26/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve & share premium account 26/03/2014 - link opens in a new window - 1 page (1 page)
14 Apr 2015	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 386,437	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 386,437 - link opens in a new window - 6 pages (6 pages)
24 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
14 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 386,437	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 386,437 - link opens in a new window - 6 pages (6 pages)
10 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
29 May 2013	SH06	Cancellation of shares. Statement of capital on 29 May 2013 GBP 386,437	View PDF Cancellation of shares. Statement of capital on 29 May 2013 GBP 386,437 - link opens in a new window - 4 pages (4 pages)
29 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jan 2013	TM01	Termination of appointment of Stephen Jamison as a director	View PDF Termination of appointment of Stephen Jamison as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	CH01	Director's details changed for Mr Nicholas John Stevenson on 6 January 2013	View PDF Director's details changed for Mr Nicholas John Stevenson on 6 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH01	Director's details changed for Mr Philip Nicholas Amphlett on 6 January 2013	View PDF Director's details changed for Mr Philip Nicholas Amphlett on 6 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	CH03	Secretary's details changed for Richard Peter Clifford Ward on 6 January 2013	View PDF Secretary's details changed for Richard Peter Clifford Ward on 6 January 2013 - link opens in a new window - 1 page (1 page)
15 Nov 2012	SH06	Cancellation of shares. Statement of capital on 15 November 2012 GBP 428,451	View PDF Cancellation of shares. Statement of capital on 15 November 2012 GBP 428,451 - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Oct 2012	SH06	Cancellation of shares. Statement of capital on 15 October 2012 GBP 488,913	View PDF Cancellation of shares. Statement of capital on 15 October 2012 GBP 488,913 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?