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MALBEC ACQUISITION LIMITED

Company number 10864823

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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)
25 Jun 2024	MR04	Satisfaction of charge 108648230002 in full	View PDF Satisfaction of charge 108648230002 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	View PDF Liquidators' statement of receipts and payments to 20 December 2023 - link opens in a new window - 13 pages (13 pages)
05 Jan 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 January 2023	View PDF Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21 - link opens in a new window - 1 page (1 page)
05 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
01 Nov 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	SH19	Statement of capital on 11 October 2022 GBP 1	View PDF Statement of capital on 11 October 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2022	CAP-SS	Solvency Statement dated 28/09/22	View PDF Solvency Statement dated 28/09/22 - link opens in a new window - 1 page (1 page)
11 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Feb 2021	SH19	Statement of capital on 16 February 2021 GBP 101	View PDF Statement of capital on 16 February 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CAP-SS	Solvency Statement dated 03/02/21	View PDF Solvency Statement dated 03/02/21 - link opens in a new window - 1 page (1 page)
16 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/02/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/02/2021 - link opens in a new window - 5 pages (5 pages)
09 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
26 Jan 2021	AP01	Appointment of Mr Scott Gilbert as a director on 6 January 2021	View PDF Appointment of Mr Scott Gilbert as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Brian Joseph Brady as a director on 6 January 2021	View PDF Appointment of Mr Brian Joseph Brady as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Charles Layne as a director on 6 January 2021	View PDF Termination of appointment of Charles Layne as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Tamara Saunders as a director on 6 January 2021	View PDF Termination of appointment of Tamara Saunders as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	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)

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MALBEC ACQUISITION LIMITED

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