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MALIBU MANAGEMENT LIMITED

Company number 12406077

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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)
28 Nov 2023	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)
12 Sep 2023	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)
05 Sep 2023	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)
16 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2023	TM01	Termination of appointment of Mark James O'shaughnessy as a director on 6 June 2023	View PDF Termination of appointment of Mark James O'shaughnessy as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Mr Philip Nicholson as a director on 6 June 2023	View PDF Appointment of Mr Philip Nicholson as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	PSC07	Cessation of Mark James O'shaughnessy as a person with significant control on 2 June 2023	View PDF Cessation of Mark James O'shaughnessy as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC02	Notification of Umbreon Uk Limited as a person with significant control on 2 February 2023	View PDF Notification of Umbreon Uk Limited as a person with significant control on 2 February 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AD01	Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 17 November 2022	View PDF Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 17 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	SH02	Sub-division of shares on 31 January 2022	View PDF Sub-division of shares on 31 January 2022 - link opens in a new window - 6 pages (6 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AD01	Registered office address changed from Unit 15 London Road Sadlers Hall Basildon SS13 2HD England to 97 High Street Lees Oldham OL4 4LY on 14 July 2020	View PDF Registered office address changed from Unit 15 London Road Sadlers Hall Basildon SS13 2HD England to 97 High Street Lees Oldham OL4 4LY on 14 July 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 GBP 10 - link opens in a new window - 10 pages (10 pages)

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