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MALMARC & HOLBECK HOUSE LTD

Company number 09779744

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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 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	View PDF Confirmation statement made on 15 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AD01	Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England to C/O Aexea Consulting Unit 4E, Enterprise Court Farfield Park Rotherham S63 5DB on 18 September 2019	View PDF Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England to C/O Aexea Consulting Unit 4E, Enterprise Court Farfield Park Rotherham S63 5DB on 18 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Jun 2019	AD01	Registered office address changed from Malmarc House 116 Dewsbury Road Leeds West Yorkshire LS11 6XD England to Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB on 14 June 2019	View PDF Registered office address changed from Malmarc House 116 Dewsbury Road Leeds West Yorkshire LS11 6XD England to Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB on 14 June 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AAMD	Amended micro company accounts made up to 30 September 2017	View PDF Amended micro company accounts made up to 30 September 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2019	PSC04	Change of details for Mr Marek Karol Niedzwiedz as a person with significant control on 12 January 2019	View PDF Change of details for Mr Marek Karol Niedzwiedz as a person with significant control on 12 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Jan 2019	AD01	Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England to Malmarc House 116 Dewsbury Road Leeds West Yorkshire LS11 6XD on 12 January 2019	View PDF Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB England to Malmarc House 116 Dewsbury Road Leeds West Yorkshire LS11 6XD on 12 January 2019 - link opens in a new window - 1 page (1 page)
12 Jan 2019	CH01	Director's details changed for Mr Marek Karol Niedzwiedz on 12 January 2019	View PDF Director's details changed for Mr Marek Karol Niedzwiedz on 12 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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