MALVERN HOUSE MARKETING LIMITED

Company number 03848078

Date	Type	Description	View / Download
02 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
10 May 2016	600	Appointment of a voluntary liquidator	(1 page)
10 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-26	(1 page)
10 May 2016	4.70	Declaration of solvency	(3 pages)
18 Apr 2016	AD01	Registered office address changed from 200 Pentonville Road London N1 9JP to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 18 April 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr Navin Khattar as a director on 13 April 2016	(2 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(6 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
19 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1	(6 pages)
19 Mar 2014	TM02	Termination of appointment of Haider Sithawalla as a secretary	(1 page)
19 Mar 2014	AP03	Appointment of Mr Ross David Cheshire as a secretary	(2 pages)
19 Mar 2014	AD02	Register inspection address has been changed from 14 King Street London WC2E 8HN England	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
06 Jun 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(6 pages)
06 Jun 2013	AD02	Register inspection address has been changed from C/O Malvern House International Limited 15 King Street London WC2E 8HN United Kingdom	(1 page)
06 Jun 2013	AD01	Registered office address changed from 1-17 Shaftesbury Avenue London W1D 7EA on 6 June 2013	(1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(6 pages)
26 Mar 2012	AP01	Appointment of Mr William Joseph Swords as a director	(2 pages)
26 Mar 2012	TM01	Termination of appointment of Naresh Malhotra as a director	(1 page)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Jun 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(6 pages)
02 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)

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