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MALBERG TRADING LIMITED

Company number 08254274

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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)
04 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2019 TM01 Termination of appointment of Kellee Monique France as a director on 15 March 2019
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2018 AA Micro company accounts made up to 31 October 2017
13 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2018 CS01 Confirmation statement made on 16 October 2017 with no updates
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Dec 2016 CS01 Confirmation statement made on 16 October 2016 with updates
04 Oct 2016 TM02 Termination of appointment of Unitrust Corporate Services Ltd. as a secretary on 4 October 2016
24 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
10 Mar 2016 AD01 Registered office address changed from Office 1 185 Edgware Road London W2 1ET to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016
06 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
06 Nov 2015 CH04 Secretary's details changed for Unitrust Corporate Services Ltd. on 1 October 2015
06 Nov 2015 AD01 Registered office address changed from 185 Edgware Road London W2 1ET England to Office 1 185 Edgware Road London W2 1ET on 6 November 2015
05 Oct 2015 AD01 Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 5 October 2015
15 May 2015 AA Accounts for a dormant company made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
26 Feb 2014 AA Accounts for a dormant company made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
04 Nov 2013 CH04 Secretary's details changed for Unitrust Corporate Services Ltd. on 25 October 2013
21 Oct 2013 AD01 Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER United Kingdom on 21 October 2013
16 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted