MALPAS MR LIMITED

Company number 08726506

Date	Type	Description	View / Download
13 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
31 Mar 2016	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 31 March 2016	(2 pages)
30 Mar 2016	4.70	Declaration of solvency	(3 pages)
30 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	(1 page)
11 Mar 2016	MR04	Satisfaction of charge 087265060002 in full	(1 page)
11 Mar 2016	MR04	Satisfaction of charge 087265060001 in full	(1 page)
26 Jan 2016	CH01	Director's details changed for Mr Martin Robert Nash on 20 January 2016	(2 pages)
16 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(6 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
27 Apr 2015	MR01	Registration of charge 087265060002, created on 24 April 2015	(21 pages)
27 Apr 2015	MR01	Registration of charge 087265060001, created on 24 April 2015	(40 pages)
02 Mar 2015	AP01	Appointment of Mr Martin Robert Nash as a director on 16 February 2015	(2 pages)
02 Mar 2015	AP03	Appointment of Robert James Flook as a secretary on 16 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Norman Maurice Gutkin as a director on 10 February 2015	(1 page)
10 Feb 2015	AP01	Appointment of Colm Michael Egan as a director on 10 February 2015	(2 pages)
29 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 75	(3 pages)
29 Oct 2014	CH01	Director's details changed for Norman Maurice Gutkin on 1 October 2014	(2 pages)
10 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-10 GBP 75 MODEL ARTICLES ‐ Model articles adopted	(7 pages)