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MALVERN HOUSE TRAINING SOLUTIONS LIMITED

Company number 07216688

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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)
23 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jul 2015 4.68 Liquidators' statement of receipts and payments to 28 May 2015
16 Jul 2014 4.68 Liquidators' statement of receipts and payments to 28 May 2014
20 Jun 2013 4.48 Notice of Constitution of Liquidation Committee
18 Jun 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Jun 2013 4.20 Statement of affairs with form 4.19
07 Jun 2013 AD01 Registered office address changed from Roxby House 20-22 Station Road Sidcup DA15 7EJ on 7 June 2013
06 Jun 2013 600 Appointment of a voluntary liquidator
06 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-29
14 May 2013 AD01 Registered office address changed from Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ England on 14 May 2013
18 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jul 2012 AD01 Registered office address changed from Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ England on 13 July 2012
13 Jul 2012 AD01 Registered office address changed from 1-17 Shaftesbury Avenue London W1D 7EA United Kingdom on 13 July 2012
26 Mar 2012 CERTNM Company name changed skye training LIMITED\certificate issued on 26/03/12
  • RES15 ‐ Change company name resolution on 2012-03-14
  • NM01 ‐ Change of name by resolution
26 Mar 2012 AD03 Register(s) moved to registered inspection location
26 Mar 2012 AD02 Register inspection address has been changed
26 Mar 2012 AD01 Registered office address changed from 11 Tower View Kings Hill West Malling Kent ME19 4RL United Kingdom on 26 March 2012
26 Mar 2012 AP03 Appointment of Mr Ross David Cheshire as a secretary
26 Mar 2012 AP01 Appointment of Mr Peng Cheong Ho as a director
26 Mar 2012 AP01 Appointment of Mr William Joseph Swords as a director
07 Mar 2012 TM01 Termination of appointment of Paul Swords as a director
29 Feb 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
Statement of capital on 2012-02-29
  • GBP 10,000
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1