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MALIN + GOETZ LIMITED

Company number 09693153

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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 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Accounts for a small company made up to 4 January 2020	View PDF Accounts for a small company made up to 4 January 2020 - link opens in a new window - 9 pages (9 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Jun 2020	MR01	Registration of charge 096931530001, created on 19 June 2020	View PDF Registration of charge 096931530001, created on 19 June 2020 - link opens in a new window - 37 pages (37 pages)
28 May 2020	AD02	Register inspection address has been changed from Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom to C/O Manzanita Capital 175 Piccadilly Empire House London W1J 9EN	View PDF Register inspection address has been changed from Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom to C/O Manzanita Capital 175 Piccadilly Empire House London W1J 9EN - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Accounts for a small company made up to 5 January 2019	View PDF Accounts for a small company made up to 5 January 2019 - link opens in a new window - 9 pages (9 pages)
15 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AP03	Appointment of Ms Paula Levitan as a secretary on 23 November 2018	View PDF Appointment of Ms Paula Levitan as a secretary on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AP01	Appointment of Mr Brad Horowitz as a director on 23 November 2018	View PDF Appointment of Mr Brad Horowitz as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AP01	Appointment of Mr Andras Szirtes as a director on 23 November 2018	View PDF Appointment of Mr Andras Szirtes as a director on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
08 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	AD02	Register inspection address has been changed from Bryan Cave 88 Wood Street London EC2V 7AJ to Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA	View PDF Register inspection address has been changed from Bryan Cave 88 Wood Street London EC2V 7AJ to Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA - link opens in a new window - 1 page (1 page)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
02 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
24 Aug 2016	AD01	Registered office address changed from C/O Manzanita Capital Group Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to Empire House 4th Floor 175 Piccadilly London W1J 9EN on 24 August 2016	View PDF Registered office address changed from C/O Manzanita Capital Group Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to Empire House 4th Floor 175 Piccadilly London W1J 9EN on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AD02	Register inspection address has been changed to Bryan Cave 88 Wood Street London EC2V 7AJ	View PDF Register inspection address has been changed to Bryan Cave 88 Wood Street London EC2V 7AJ - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-20 GBP 1 - link opens in a new window - 28 pages (28 pages)

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MALIN + GOETZ LIMITED

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