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MALBEC INVESTMENT LTD.

Company number 11971886

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2022	AD01	Registered office address changed from 32 Drayton Road London N17 6HJ England to 141 Somerset Gardens Creighton Road London N17 8JX on 1 December 2022	View PDF Registered office address changed from 32 Drayton Road London N17 6HJ England to 141 Somerset Gardens Creighton Road London N17 8JX on 1 December 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	PSC07	Cessation of Alexandra Meade as a person with significant control on 17 March 2020	View PDF Cessation of Alexandra Meade as a person with significant control on 17 March 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Alexandra Meade as a director on 17 March 2020	View PDF Termination of appointment of Alexandra Meade as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2021	AD01	Registered office address changed from 122 st Loys Road London N17 6UD England to 32 Drayton Road London N17 6HJ on 30 April 2021	View PDF Registered office address changed from 122 st Loys Road London N17 6UD England to 32 Drayton Road London N17 6HJ on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AP01	Appointment of Mrs Melissa Guardia as a director on 17 March 2020	View PDF Appointment of Mrs Melissa Guardia as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC01	Notification of Melissa Guardia as a person with significant control on 17 March 2020	View PDF Notification of Melissa Guardia as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2020	AD01	Registered office address changed from 133 Higham Road London N17 6NU England to 122 st Loys Road London N17 6UD on 29 July 2020	View PDF Registered office address changed from 133 Higham Road London N17 6NU England to 122 st Loys Road London N17 6UD on 29 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-30 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-30 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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