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MALEW LIMITED

Company number 05015091

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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)
04 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2018	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
14 Nov 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	TM02	Termination of appointment of John Robert Noble as a secretary on 24 October 2017	View PDF Termination of appointment of John Robert Noble as a secretary on 24 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AP03	Appointment of Mr John Robert Noble as a secretary on 20 October 2017	View PDF Appointment of Mr John Robert Noble as a secretary on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
20 Jun 2017	TM02	Termination of appointment of John Roberr Noble as a secretary on 20 June 2017	View PDF Termination of appointment of John Roberr Noble as a secretary on 20 June 2017 - link opens in a new window - 1 page (1 page)
18 Jun 2017	AP03	Appointment of Mr John Roberr Noble as a secretary on 16 June 2017	View PDF Appointment of Mr John Roberr Noble as a secretary on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
25 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-17 - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	TM02	Termination of appointment of Mt Secretaries Limited as a secretary on 20 January 2015	View PDF Termination of appointment of Mt Secretaries Limited as a secretary on 20 January 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	TM02	Termination of appointment of Mt Secretaries Limited as a secretary on 20 January 2015	View PDF Termination of appointment of Mt Secretaries Limited as a secretary on 20 January 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Mar 2014	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
09 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2013	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
07 Nov 2012	AD01	Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN on 7 November 2012	View PDF Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN on 7 November 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
30 May 2012	AP01	Appointment of Mr Edward Watkin Gittins as a director	View PDF Appointment of Mr Edward Watkin Gittins as a director - link opens in a new window - 2 pages (2 pages)

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