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MALINGRE LIMITED

Company number 05519631

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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
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2020 DS01 Application to strike the company off the register
06 Jan 2020 AA Micro company accounts made up to 31 July 2019
26 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
24 Jun 2019 AD02 Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees Cleveland TS21 2AG United Kingdom to Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG
17 Apr 2019 AA Micro company accounts made up to 31 July 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
06 Oct 2016 AP01 Appointment of Mrs Janette Malham as a director on 4 September 2016
06 Oct 2016 AP03 Appointment of Mr Robert Duncan Grieveson as a secretary on 4 September 2016
06 Oct 2016 TM01 Termination of appointment of Barry Grieveson as a director on 4 September 2016
06 Oct 2016 TM02 Termination of appointment of Sharon Therese Lindsay as a secretary on 27 August 2016
08 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 270
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 270
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012