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MALEBERRY LIMITED

Company number 07514226

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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 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2019 DS01 Application to strike the company off the register
10 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
12 Feb 2019 PSC02 Notification of Noah's Ark -the Children's Hospice as a person with significant control on 1 May 2018
12 Feb 2019 PSC07 Cessation of Michael Anthony Mcinerney as a person with significant control on 1 May 2017
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
08 May 2017 AP01 Appointment of Mr Jeremy Isaacs as a director on 1 May 2017
05 May 2017 TM01 Termination of appointment of Jennifer Israel as a director on 1 May 2017
05 May 2017 TM01 Termination of appointment of Michael Anthony Mcinerney as a director on 1 May 2017
05 May 2017 TM01 Termination of appointment of Jennifer Israel as a director on 1 May 2017
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
11 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
20 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011