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MALPASS FORTY SIX LIMITED

Company number 08259773

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2020 DS01 Application to strike the company off the register
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
25 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
29 Dec 2016 AA Accounts for a small company made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
30 Dec 2015 AA Accounts for a small company made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
23 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
09 Jul 2014 AA Accounts for a small company made up to 31 March 2014
25 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
20 May 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
01 Nov 2012 AP03 Appointment of Stephen Lea Haycock as a secretary
01 Nov 2012 AP01 Appointment of Mr Stephen Lloyd Kynaston as a director
01 Nov 2012 AP01 Appointment of Stephen Paul Wantling as a director
22 Oct 2012 TM01 Termination of appointment of Graham Stephens as a director
18 Oct 2012 NEWINC Incorporation