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MALL SERVICES LIMITED

Company number 06368698

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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)
21 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 1
03 Jul 2012 TM01 Termination of appointment of Angela Brooks as a director
03 Jul 2012 TM02 Termination of appointment of Chris Williams-Chesson as a secretary
03 Jul 2012 AP01 Appointment of Mr Stephen Ashley Brooks as a director
02 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
23 Aug 2011 CH03 Secretary's details changed for Chris Williams-Chesson on 18 August 2011
20 Jul 2011 AA01 Previous accounting period shortened from 30 September 2011 to 30 April 2011
29 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Apr 2011 CH03 Secretary's details changed for Chris Chesson-Williams on 1 April 2011
15 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
01 Oct 2010 AD01 Registered office address changed from 42 Lytton Road New Barnet Barnet Hertfordshire EN5 5BY on 1 October 2010
25 Sep 2010 AP03 Appointment of Chris Chesson-Williams as a secretary
25 Sep 2010 TM01 Termination of appointment of Stephen Brooks as a director
25 Sep 2010 AD01 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 25 September 2010
25 Sep 2010 TM02 Termination of appointment of Paul Mustoe as a secretary
25 Sep 2010 AP01 Appointment of Angela Mary Brooks as a director