MALONEY'S RETAIL STORES (SHEPPERTON) LIMITED

Company number 06008427

Date	Type	Description	View / Download
02 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
19 Apr 2018	AD01	Registered office address changed from 33 Holborn London EC1N 2HT England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 19 April 2018	(1 page)
16 Apr 2018	LIQ01	Declaration of solvency	(4 pages)
16 Apr 2018	600	Appointment of a voluntary liquidator	(2 pages)
16 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-27	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(5 pages)
04 Dec 2017	PSC02	Notification of Sainsbury's Supermarkets Ltd as a person with significant control on 26 October 2017	(2 pages)
31 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 3 in full	(1 page)
27 Oct 2017	AP01	Appointment of Mr Chris Templeman as a director on 26 October 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr Dean Clegg as a director on 26 October 2017	(2 pages)
27 Oct 2017	AD01	Registered office address changed from Russell House, 140 High Street Edgware Middlesex HA8 7LW to 33 Holborn London EC1N 2HT on 27 October 2017	(1 page)
27 Oct 2017	TM02	Termination of appointment of Dennis Maloney as a secretary on 26 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Vince Joseph Maloney as a director on 26 October 2017	(1 page)
04 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	(4 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
02 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
10 Jan 2014	CH01	Director's details changed for Vince Joseph Maloney on 1 December 2013	(2 pages)
10 Jan 2014	CH03	Secretary's details changed for Dennis Maloney on 1 December 2013	(1 page)