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B.A.J. MALVERN LIMITED

Company number 05773451

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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)
03 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 24 November 2023
16 Dec 2022 AD01 Registered office address changed from 24 Charlotte Bronte Drive Droitwich WR9 7HU England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 16 December 2022
16 Dec 2022 LIQ01 Declaration of solvency
16 Dec 2022 600 Appointment of a voluntary liquidator
16 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-25
18 Oct 2022 AA Total exemption full accounts made up to 30 September 2022
18 Oct 2022 AA01 Previous accounting period shortened from 31 March 2023 to 30 September 2022
08 Jun 2022 AD01 Registered office address changed from Unit 1 Britannia Business Centre Britannia Way Enigma Business Park Malvern Worcestershire WR14 1GZ to 24 Charlotte Bronte Drive Droitwich WR9 7HU on 8 June 2022
21 May 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
13 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
17 May 2017 CH01 Director's details changed for Alexa Hannah Taylor on 11 May 2017
10 May 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
16 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015