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MALBEC FACILITIES LLP

Company number OC412862

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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 Dec 2024 AA Micro company accounts made up to 5 April 2024
30 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2024 LLCS01 Confirmation statement made on 14 August 2024 with no updates
05 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2023 AA Micro company accounts made up to 5 April 2023
24 Aug 2023 LLCS01 Confirmation statement made on 14 August 2023 with no updates
24 Aug 2023 LLPSC01 Notification of Lewis Dick as a person with significant control on 15 July 2023
24 Aug 2023 LLAP01 Appointment of Mr Lewis Dick as a member on 15 July 2023
24 Aug 2023 LLTM01 Termination of appointment of David Rowney as a member on 24 August 2023
24 Aug 2023 LLTM01 Termination of appointment of Taylor Bryce as a member on 24 August 2023
24 Aug 2023 LLPSC07 Cessation of Taylor Bryce as a person with significant control on 24 August 2023
24 Aug 2023 LLPSC07 Cessation of David Rowney as a person with significant control on 24 August 2023
05 May 2023 DISS40 Compulsory strike-off action has been discontinued
04 May 2023 LLCS01 Confirmation statement made on 14 August 2022 with no updates
04 May 2023 LLTM01 Termination of appointment of Fraser Wheatley as a member on 4 May 2023
04 May 2023 LLTM01 Termination of appointment of James Murray as a member on 4 May 2023
04 May 2023 LLTM01 Termination of appointment of Anthony Keus as a member on 4 May 2023
04 May 2023 LLPSC07 Cessation of James Murray as a person with significant control on 4 May 2023
04 May 2023 LLPSC01 Notification of Taylor Bryce as a person with significant control on 25 March 2023
04 May 2023 LLAP01 Appointment of Mr Taylor Bryce as a member on 25 March 2023
04 May 2023 LLPSC01 Notification of David Hopkirk as a person with significant control on 1 June 2022
04 May 2023 LLAP01 Appointment of Mr David Hopkirk as a member on 1 June 2022
04 May 2023 LLPSC01 Notification of David Rowney as a person with significant control on 6 April 2023
04 May 2023 LLAP01 Appointment of Mr David Rowney as a member on 6 April 2023
14 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off