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MALVERN COURT (9-12) RTM COMPANY LIMITED

Company number 07360922

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2016 DS01 Application to strike the company off the register
25 Sep 2015 AD01 Registered office address changed from Suite 4 Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW to Flat 9, Malvern Court Malvern Road Bournemouth BH9 3DB on 25 September 2015
25 Sep 2015 TM02 Termination of appointment of Steven Richard Greaney as a secretary on 25 September 2015
04 Sep 2015 AR01 Annual return made up to 31 August 2015 no member list
04 Sep 2015 CH01 Director's details changed for Jacqueline Mary Elaine Bainton on 6 March 2015
04 Sep 2015 CH03 Secretary's details changed for Steven Richard Greaney on 6 March 2015
08 Apr 2015 AA Total exemption full accounts made up to 24 December 2014
24 Mar 2015 TM01 Termination of appointment of Steven Richard Greaney as a director on 20 February 2015
17 Mar 2015 AD01 Registered office address changed from Bristol and West House Post Office Road Bournemouth Dorset BH1 1BL to Suite 4 Lansdowne Place 17 Holdenhurst Road Bournemouth BH8 8EW on 17 March 2015
05 Sep 2014 AR01 Annual return made up to 31 August 2014 no member list
13 Aug 2014 AA Total exemption full accounts made up to 24 December 2013
26 Sep 2013 AA Total exemption full accounts made up to 24 December 2012
23 Sep 2013 AP01 Appointment of Mr Steven Richard Greaney as a director
05 Sep 2013 AR01 Annual return made up to 31 August 2013 no member list
30 Aug 2013 TM01 Termination of appointment of Christopher Bryant as a director
12 Sep 2012 AR01 Annual return made up to 31 August 2012 no member list
01 Jun 2012 AA01 Current accounting period extended from 31 August 2012 to 24 December 2012
30 May 2012 AA Total exemption full accounts made up to 31 August 2011
18 Apr 2012 TM02 Termination of appointment of Christopher Bryant as a secretary
06 Sep 2011 AR01 Annual return made up to 31 August 2011 no member list
21 Jul 2011 AP03 Appointment of Steven Richard Greaney as a secretary
08 Nov 2010 AP01 Appointment of Jacqueline Mary Elaine Bainton as a director
31 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)