- Company Overview for S A MALLETT LIMITED (05300329)
- Filing history for S A MALLETT LIMITED (05300329)
- People for S A MALLETT LIMITED (05300329)
- Insolvency for S A MALLETT LIMITED (05300329)
- More for S A MALLETT LIMITED (05300329)
| 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) |
|---|---|---|---|
| 16 Dec 2023 | LIQ01 | Declaration of solvency | |
| 10 Dec 2023 | AD01 | Registered office address changed from The Bungalow Squires Road Halvergate Norwich Norfolk NR13 3PZ to Parker Andrews Ltd, 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 10 December 2023 | |
| 10 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
| 10 Dec 2023 | RESOLUTIONS |
Resolutions
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| 24 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 11 Jul 2023 | TM02 | Termination of appointment of Teresa Maria Mallett as a secretary on 21 November 2022 | |
| 11 Jul 2023 | TM01 | Termination of appointment of Teresa Maria Mallett as a director on 21 November 2022 | |
| 30 Nov 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 10 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
| 05 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
| 02 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
| 17 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 30 Nov 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
| 10 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
| 19 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 17 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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| 20 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 19 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |