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MAL REALISATIONS LIMITED

Company number 06060941

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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)
04 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
28 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 14 July 2021	View PDF Liquidators' statement of receipts and payments to 14 July 2021 - link opens in a new window - 21 pages (21 pages)
09 Mar 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 9 March 2021	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 14 July 2020	View PDF Liquidators' statement of receipts and payments to 14 July 2020 - link opens in a new window - 19 pages (19 pages)
31 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
15 Jul 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 90 pages (90 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-28 - link opens in a new window - 7 pages (7 pages)
18 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-28 - link opens in a new window - 6 pages (6 pages)
12 Feb 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
12 Feb 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 65 pages (65 pages)
11 Jan 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
14 Dec 2018	AD01	Registered office address changed from Unit 32 Riverside Way Uxbridge Middx UB8 2YF to 81 Station Road Marlow Bucks SL7 1NS on 14 December 2018	View PDF Registered office address changed from Unit 32 Riverside Way Uxbridge Middx UB8 2YF to 81 Station Road Marlow Bucks SL7 1NS on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 142.85	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 142.85 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	CH01	Director's details changed for David Franklin Lees on 1 July 2014	View PDF Director's details changed for David Franklin Lees on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 142.85	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 142.85 - link opens in a new window - 5 pages (5 pages)

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