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MALLETTS CAMBRIDGE LIMITED

Company number 08482802

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2019 DS01 Application to strike the company off the register
30 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
08 Jan 2018 CS01 Confirmation statement made on 7 November 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
07 Nov 2016 TM01 Termination of appointment of Hena Begum as a director on 4 November 2016
04 Nov 2016 CH01 Director's details changed for Mr Amir Hussain Chowdhury on 4 November 2016
04 Nov 2016 AP01 Appointment of Mr Amir Hussain Chowdhury as a director on 4 November 2016
26 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
17 Jun 2016 AD01 Registered office address changed from Windsor House Adelaide Street Luton Bedfordshire LU1 5BJ England to Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ on 17 June 2016
06 Jun 2016 AD01 Registered office address changed from 2-12 Victoria Street Luton LU1 2UA to Windsor House Adelaide Street Luton Bedfordshire LU1 5BJ on 6 June 2016
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015 TM01 Termination of appointment of Alamin Choudhury as a director on 22 July 2015
22 Jul 2015 AP01 Appointment of Mrs Hena Begum as a director on 22 July 2015
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Feb 2015 CH01 Director's details changed for Mr Alamin Choudhury on 19 January 2015
05 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
05 Aug 2014 AD01 Registered office address changed from 60 Darwin Drive Cambridge CB4 3HH United Kingdom to 2-12 Victoria Street Luton LU1 2UA on 5 August 2014
14 May 2014 AD01 Registered office address changed from 2-12 Victoria Street Luton Bedfordshire LU1 2UA on 14 May 2014