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R L MALPAS LIMITED

Company number 05035614

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2020 DS01 Application to strike the company off the register
16 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
02 Jun 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 May 2020
16 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
05 Dec 2019 MR04 Satisfaction of charge 1 in full
25 Oct 2019 TM01 Termination of appointment of Stuart Malcolm Cooke as a director on 12 June 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 AP01 Appointment of Ian Edward Cooke as a director on 10 May 2019
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Feb 2018 CVA4 Notice of completion of voluntary arrangement
08 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
05 Dec 2017 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 39,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 7 December 2014
Statement of capital on 2014-12-24
  • GBP 39,000
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 39,000
07 Feb 2014 CH01 Director's details changed for Stuart Malcolm Cooke on 6 December 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012