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MALLOWCROFT LIMITED

Company number 03313404

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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)
20 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	AD01	Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW on 17 November 2022	View PDF Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-11 - link opens in a new window - 1 page (1 page)
21 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Mar 2022	PSC04	Change of details for Mr Peter Richard Cockrell as a person with significant control on 5 February 2022	View PDF Change of details for Mr Peter Richard Cockrell as a person with significant control on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CH01	Director's details changed for Peter Richard Cockrell on 5 February 2022	View PDF Director's details changed for Peter Richard Cockrell on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AD01	Registered office address changed from 1 Rutland Road Wanstead London Greater London E11 2DY to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 25 February 2022	View PDF Registered office address changed from 1 Rutland Road Wanstead London Greater London E11 2DY to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 25 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2 - link opens in a new window - 5 pages (5 pages)

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