MALPLAQUET LIMITED

Company number 05847770

Date	Type	Description	View / Download
07 Nov 2017	TM01	Termination of appointment of Duncan Charles Stewart Macpherson as a director on 30 October 2017	(1 page)
07 Nov 2017	AP01	Appointment of Mr Timothy Dennis as a director on 30 October 2017	(2 pages)
16 Oct 2017	AA	Accounts for a small company made up to 14 October 2016	(12 pages)
11 Sep 2017	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 11 September 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(7 pages)
06 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2016	AA	Full accounts made up to 14 October 2015	(15 pages)
15 Oct 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100,000	(5 pages)
31 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Oct 2015	AA	Full accounts made up to 14 October 2014	(13 pages)
17 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100,000	(5 pages)
22 Oct 2014	AA	Full accounts made up to 14 October 2013	(15 pages)
14 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100,000	(5 pages)
04 Mar 2014	AA01	Previous accounting period extended from 14 June 2013 to 14 October 2013	(1 page)
24 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(5 pages)
19 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2013	AA	Full accounts made up to 14 June 2012	(15 pages)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
07 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)