Companies House does not verify the accuracy of the information filed

MALVASIA LIMITED

Company number 12132384

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2022	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)
14 Jun 2022	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)
07 Jun 2022	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)
07 Jun 2022	PSC01	Notification of Sarah Catherine Swain as a person with significant control on 6 June 2022	View PDF Notification of Sarah Catherine Swain as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mrs Sarah Catherine Swain as a director on 6 June 2022	View PDF Appointment of Mrs Sarah Catherine Swain as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	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)
20 Aug 2021	TM02	Termination of appointment of Sarah Swain as a secretary on 20 August 2021	View PDF Termination of appointment of Sarah Swain as a secretary on 20 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP03	Appointment of Mrs Sarah Swain as a secretary on 20 August 2021	View PDF Appointment of Mrs Sarah Swain as a secretary on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM01	Termination of appointment of Sarah Catherine Swain as a director on 15 August 2021	View PDF Termination of appointment of Sarah Catherine Swain as a director on 15 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	PSC07	Cessation of Sarah Catherine Swain as a person with significant control on 15 August 2021	View PDF Cessation of Sarah Catherine Swain as a person with significant control on 15 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 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)
10 Aug 2021	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)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	PSC01	Notification of Sarah Catherine Swain as a person with significant control on 29 August 2019	View PDF Notification of Sarah Catherine Swain as a person with significant control on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AP01	Appointment of Mrs Sarah Catherine Swain as a director on 29 August 2019	View PDF Appointment of Mrs Sarah Catherine Swain as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	PSC07	Cessation of Sarah Rebecca Rowland as a person with significant control on 29 August 2019	View PDF Cessation of Sarah Rebecca Rowland as a person with significant control on 29 August 2019 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AD01	Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to The Bridgewater Complex Canal Street Liverpool L20 8AH on 13 September 2019	View PDF Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to The Bridgewater Complex Canal Street Liverpool L20 8AH on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	TM01	Termination of appointment of Sarah Rebecca Rowland as a director on 29 August 2019	View PDF Termination of appointment of Sarah Rebecca Rowland as a director on 29 August 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-29 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-31 GBP 1 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

MALVASIA LIMITED

Filter by category