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MALVERN ARCHITECTS LTD

Company number 04081250

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2012 DS01 Application to strike the company off the register
01 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 July 2012
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 100
22 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
10 Aug 2009 123 Nc inc already adjusted 22/07/09
10 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Nov 2008 363a Return made up to 29/09/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Dec 2007 363a Return made up to 29/09/07; full list of members
15 Oct 2007 287 Registered office changed on 15/10/07 from: 552-554 bristol road selly oak birmingham B29 6BD
16 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
26 Oct 2006 363s Return made up to 29/09/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Nov 2005 363s Return made up to 29/09/05; full list of members
27 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Oct 2004 363s Return made up to 29/09/04; full list of members
10 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003