Companies House does not verify the accuracy of the information filed

Advanced company search

MALPEN INVESTMENTS LIMITED

Company number 05113174

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Nov 2009	AA	Total exemption full accounts made up to 30 April 2009	View PDF Total exemption full accounts made up to 30 April 2009 - link opens in a new window - 10 pages (10 pages)
22 May 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 11 pages (11 pages)
04 Jul 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2008	363a	Return made up to 27/04/07; full list of members	View PDF Return made up to 27/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2008	288c	Secretary's Change of Particulars / jonathan turner / 01/03/2007 / HouseName/Number was: , now: flat 6,; Street was: 55 marcia road, now: 7 leinster gardens; Post Code was: SE1 5XF, now: W2 6DP; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / jonathan turner / 01/03/2007 / HouseName/Number was: , now: flat 6,; Street was: 55 marcia road, now: 7 leinster gardens; Post Code was: SE1 5XF, now: W2 6DP; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
04 Jul 2008	288c	Director's Change of Particulars / lesley mallart / 01/03/2007 / HouseName/Number was: , now: flat 6,; Street was: 55 marcia road, now: 7 leinster gardens; Post Code was: SE1 5XF, now: W2 6DP; Country was: , now: united kingdom	View PDF Director's Change of Particulars / lesley mallart / 01/03/2007 / HouseName/Number was: , now: flat 6,; Street was: 55 marcia road, now: 7 leinster gardens; Post Code was: SE1 5XF, now: W2 6DP; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from 55 marcia road london SE1 5XF	View PDF Registered office changed on 26/06/2008 from 55 marcia road london SE1 5XF - link opens in a new window - 1 page (1 page)
02 Apr 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 11 pages (11 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
04 Jul 2006	363s	Return made up to 27/04/06; full list of members	View PDF Return made up to 27/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
27 Jun 2005	363s	Return made up to 27/04/05; full list of members	View PDF Return made up to 27/04/05; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jun 2005	363(288)	Director's particulars changed
27 Jun 2005	363(287)	Registered office changed on 27/06/05
18 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
04 May 2004	287	Registered office changed on 04/05/04 from: malpen investments LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP	View PDF Registered office changed on 04/05/04 from: malpen investments LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP - link opens in a new window - 1 page (1 page)
04 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?