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HIGH STREET MALVERN LTD

Company number 06422359

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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)
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
10 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2016 DS01 Application to strike the company off the register
26 Apr 2016 AP01 Appointment of Mr John Hubbard as a director on 18 April 2016
26 Apr 2016 AA Micro company accounts made up to 31 December 2015
17 Feb 2016 AD01 Registered office address changed from , the Great Malvern Hotel Graham Road, Malvern, Worcestershire, WR14 2HN to C/O P.C.Rumney 5 Tibberton House 16 Tibberton Road Malvern Worcestershire WR14 3AS on 17 February 2016
14 Feb 2016 TM01 Termination of appointment of Philip Cecil Rumney as a director on 13 February 2016
05 Jan 2016 AR01 Annual return made up to 1 January 2016 no member list
06 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AP01 Appointment of Mr Mark Frederick Young as a director on 18 May 2015
18 May 2015 AP01 Appointment of Mr Philip Cecil Rumney as a director on 18 May 2015
18 May 2015 TM01 Termination of appointment of Dan Wild as a director on 18 May 2015
18 May 2015 TM01 Termination of appointment of James Joseph Murphy as a director on 18 May 2015
20 Jan 2015 AP01 Appointment of Mr Dan Wild as a director on 19 January 2015
07 Jan 2015 AR01 Annual return made up to 1 January 2015 no member list
07 Jan 2015 AP03 Appointment of Mr Philip Rumney as a secretary on 1 December 2014
07 Jan 2015 TM01 Termination of appointment of Michael Dan Wild as a director on 1 December 2014
07 Jan 2015 TM01 Termination of appointment of David John Habershon as a director on 1 December 2014
05 May 2014 TM01 Termination of appointment of Robert Tilley as a director
05 May 2014 TM02 Termination of appointment of Robert Tilley as a secretary
07 Feb 2014 AA Total exemption full accounts made up to 31 December 2013
01 Jan 2014 AR01 Annual return made up to 1 January 2014 no member list
10 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 May 2013 TM01 Termination of appointment of Brian Larner as a director