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MALL SECURITIES LIMITED

Company number 04453099

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
04 Jul 2018 AA Micro company accounts made up to 30 April 2018
04 Jul 2018 AA Micro company accounts made up to 30 September 2017
13 Jun 2018 AA01 Previous accounting period shortened from 30 September 2018 to 30 April 2018
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
07 Aug 2017 CS01 Confirmation statement made on 31 May 2017 with updates
07 Aug 2017 PSC02 Notification of Triton Partners Limited as a person with significant control on 6 April 2016
11 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
08 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
04 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Marcus James Redford on 31 May 2010
04 Jun 2010 CH04 Secretary's details changed for Redford Secretarial Services Ltd on 31 May 2010