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MALBRO INVESTMENTS LTD

Company number 04276851

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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)
05 Oct 2017 AA Micro company accounts made up to 31 December 2016
06 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
28 Jun 2017 MR01 Registration of charge 042768510030, created on 28 June 2017
13 Dec 2016 TM02 Termination of appointment of Abdul Matin as a secretary on 25 August 2016
12 Dec 2016 TM01 Termination of appointment of Abdul Matin as a director on 25 August 2016
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 5
01 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 5
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 5
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Oct 2010 AD01 Registered office address changed from Malbro House 79a Featherstall Road North Oldham Lancashire OL9 6QB on 6 October 2010
17 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Abdul Moked on 1 August 2010
17 Sep 2010 CH01 Director's details changed for Abdul Matin on 1 August 2010
17 Sep 2010 CH01 Director's details changed for Abdul Momin Ahmed on 1 August 2010
08 May 2010 DISS40 Compulsory strike-off action has been discontinued