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MALVERN GREEN LIMITED

Company number 07782241

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2020 DS01 Application to strike the company off the register
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
09 Aug 2017 PSC04 Change of details for Diana Margaret Raven as a person with significant control on 9 August 2017
09 Aug 2017 CH01 Director's details changed for Diana Margaret Raven on 9 August 2017
21 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
06 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
22 Jul 2016 AD01 Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016
03 May 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 600
03 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 600
16 Oct 2014 CH01 Director's details changed for Diana Margaret Raven on 1 March 2014
31 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
26 Mar 2014 AD01 Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ on 26 March 2014
15 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 600
22 May 2013 AP01 Appointment of Mr Jasper William Donlon as a director
22 May 2013 AP01 Appointment of Mr Zachary John Alexander Donlon as a director
22 May 2013 AP01 Appointment of Miss Ophelia May Donlon as a director
22 May 2013 AP01 Appointment of Mr Barnaby James Donlon as a director