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MOLLIAN LIMITED

Company number 08196569

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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)
31 May 2018 AA Accounts for a dormant company made up to 31 August 2017
06 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
06 Sep 2017 PSC01 Notification of Molly Nicklen as a person with significant control on 21 November 2016
06 Sep 2017 PSC07 Cessation of Avril Clarice Hall as a person with significant control on 21 November 2016
03 Aug 2017 AAMD Amended accounts for a dormant company made up to 31 August 2016
30 May 2017 AA Accounts for a dormant company made up to 31 August 2016
22 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-21
21 Nov 2016 AP01 Appointment of Miss Molly Nicklen as a director on 21 November 2016
21 Nov 2016 TM01 Termination of appointment of Avril Clarice Hall as a director on 21 November 2016
21 Nov 2016 AP01 Appointment of Mr Ian Thomas Taylor as a director on 21 November 2016
01 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
02 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
26 May 2015 AA Accounts for a dormant company made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
15 May 2014 AA Accounts for a dormant company made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
04 Apr 2013 CERTNM Company name changed ellisons personal appointments LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-04-03
  • NM01 ‐ Change of name by resolution
03 Apr 2013 TM01 Termination of appointment of Andrew Hall as a director
03 Apr 2013 AP01 Appointment of Miss Avril Clarice Hall as a director
03 Apr 2013 AD01 Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XA United Kingdom on 3 April 2013
04 Sep 2012 CERTNM Company name changed 1663 (2012) LIMITED\certificate issued on 04/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
  • NM01 ‐ Change of name by resolution
30 Aug 2012 NEWINC Incorporation