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MALLOY AERONAUTICS LIMITED

Company number 07993563

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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)
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 1,269
13 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,182
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2014 AD01 Registered office address changed from , 110 Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD to Victory Point Lyon Way Frimley Camberley Surrey GU16 7EX on 20 December 2014
31 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,182
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/2015
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/2015
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/2015
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/04/2015
27 Jan 2014 AD01 Registered office address changed from , 2 Church Villas, Church Road, Woking, Surrey, GU21 7RN, England on 27 January 2014
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 1,000
05 Dec 2013 CH01 Director's details changed for Mr Christopher John Malloy on 5 December 2013
12 Nov 2013 AP01 Appointment of Mr Christopher John Malloy as a director
10 Nov 2013 AD01 Registered office address changed from , 235 Old Marylebone Road, London, NW1 5QT, England on 10 November 2013
03 Oct 2013 TM01 Termination of appointment of Derek Gray as a director
24 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
24 Apr 2013 CH01 Director's details changed for Mr Derek Richard Gray on 4 March 2013
23 Apr 2013 AD01 Registered office address changed from , 82Z Portland Place, London, W1B 1NS, United Kingdom on 23 April 2013
16 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted