Companies House does not verify the accuracy of the information filed

MALIN ASSOCIATES LTD

Company number 07261310

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 February 2017	View PDF Liquidators' statement of receipts and payments to 21 February 2017 - link opens in a new window - 9 pages (9 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AD01	Registered office address changed from The Bailey Castle Road Lavendon Olney Buckinghamshire MK46 4JG to One Great Cumberland Place Marble Arch London W1H 7LW on 4 March 2016	View PDF Registered office address changed from The Bailey Castle Road Lavendon Olney Buckinghamshire MK46 4JG to One Great Cumberland Place Marble Arch London W1H 7LW on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-22 - link opens in a new window - 1 page (1 page)
01 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,500	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
03 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
28 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,500	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1,500 - link opens in a new window - 5 pages (5 pages)
28 May 2014	CH01	Director's details changed for Mrs Olive Margaret White on 28 May 2014	View PDF Director's details changed for Mrs Olive Margaret White on 28 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 8 pages (8 pages)
27 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2013	CH01	Director's details changed for Mrs Olive Margaret White on 27 May 2013	View PDF Director's details changed for Mrs Olive Margaret White on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
27 May 2013	CH01	Director's details changed for Mr Paul Morrow White on 27 May 2013	View PDF Director's details changed for Mr Paul Morrow White on 27 May 2013 - link opens in a new window - 2 pages (2 pages)
27 May 2013	AD01	Registered office address changed from 13 Ocean Wharf 60 Westferry Road London E14 8LN England on 27 May 2013	View PDF Registered office address changed from 13 Ocean Wharf 60 Westferry Road London E14 8LN England on 27 May 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
29 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
27 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

MALIN ASSOCIATES LTD

Filter by category