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MALHAVIN PROPERTY DEVELOPMENTS LIMITED

Company number 10652595

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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 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
20 Oct 2023 DS01 Application to strike the company off the register
01 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2021 TM01 Termination of appointment of Gavin Irving Wilkie as a director on 25 August 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
12 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with updates
14 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Oct 2018 AD01 Registered office address changed from Unit D1 Wagon Yard London Road Marlborough SN8 1LH United Kingdom to 75 Victoria Road Swindon SN1 3BB on 8 October 2018
14 Aug 2018 MR01 Registration of charge 106525950002, created on 10 August 2018
02 Jul 2018 AP01 Appointment of Mr Roger Bernard Frederick Jay as a director on 28 June 2018
02 Jul 2018 PSC01 Notification of Roger Bernard Frederick Jay as a person with significant control on 28 June 2018
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 99
05 Jun 2018 MR01 Registration of charge 106525950001, created on 1 June 2018
08 Mar 2018 PSC01 Notification of Gavin Irving Wilkie as a person with significant control on 1 February 2018
08 Mar 2018 AP01 Appointment of Mr Gavin Irving Wilkie as a director on 1 February 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
12 Feb 2018 PSC01 Notification of Craig George Gavin as a person with significant control on 1 February 2018
04 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-04
  • GBP 1