MALVERN MANSIONS LIMITED

Company number 06320415

Date	Type	Description	View / Download
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2014	4.43	Notice of final account prior to dissolution	(1 page)
19 Jul 2013	LIQ MISC	Insolvency:re progress report 18/05/2012-17/05/2013	(14 pages)
29 May 2012	AD01	Registered office address changed from 42 Langham House 28-30 Rivington Street London EC2A 3DZ on 29 May 2012	(2 pages)
29 May 2012	4.31	Appointment of a liquidator	(2 pages)
24 May 2012	COCOMP	Order of court to wind up	(1 page)
08 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 350,000	(3 pages)
21 Dec 2011	AP01	Appointment of Mr Barbu Adrian Nicolae as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Joana Carolan as a director	(1 page)
05 Dec 2011	CERTNM	Company name changed montrose mansions LTD\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-12-02 NM01 ‐ Change of name by resolution	(3 pages)
01 Jul 2011	CERTNM	Company name changed maquire LIMITED\certificate issued on 01/07/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution	(3 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
26 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(3 pages)
27 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(3 pages)
27 Sep 2010	CH01	Director's details changed for Joana Carolan on 1 April 2010	(2 pages)
27 Sep 2010	TM02	Termination of appointment of Mount Secretaries Ltd as a secretary	(1 page)
22 Feb 2010	AR01	Annual return made up to 23 July 2009 with full list of shareholders	(10 pages)
18 Feb 2010	CERTNM	Company name changed mount mansions LIMITED\certificate issued on 18/02/10	(2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-04	(2 pages)
18 Feb 2010	CONNOT	Change of name notice	(1 page)
11 Jan 2010	CH04	Secretary's details changed for Baron Secretaries Ltd on 1 April 2009	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-04	(1 page)
13 Nov 2009	AA	Total exemption full accounts made up to 31 July 2009	(12 pages)
14 Sep 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 42 baron house 28-30 rivington street london EC2A 3DZ	(1 page)

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