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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)
05 Jan 2023	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)
04 Jan 2023	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 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)
08 Mar 2022	LLPSC07	Cessation of Anthony Keus as a person with significant control on 21 November 2021	View PDF Cessation of Anthony Keus as a person with significant control on 21 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 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)
03 Nov 2021	LLCS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	LLPSC01	Notification of Anthony Keus as a person with significant control on 18 October 2021	View PDF Notification of Anthony Keus as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	LLAP01	Appointment of Mr Anthony Keus as a member on 18 October 2021	View PDF Appointment of Mr Anthony Keus as a member on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	LLPSC01	Notification of Fraser Wheatley as a person with significant control on 12 October 2021	View PDF Notification of Fraser Wheatley as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	LLAP01	Appointment of Mr Fraser Wheatley as a member on 12 October 2021	View PDF Appointment of Mr Fraser Wheatley as a member on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 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)
26 Aug 2021	LLTM01	Termination of appointment of Dean Christie as a member on 1 June 2021	View PDF Termination of appointment of Dean Christie as a member on 1 June 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	LLPSC07	Cessation of Dean Christie as a person with significant control on 1 June 2021	View PDF Cessation of Dean Christie as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2021	LLTM01	Termination of appointment of Filipe Batista as a member on 18 May 2021	View PDF Termination of appointment of Filipe Batista as a member on 18 May 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	LLPSC07	Cessation of Filipe Batista as a person with significant control on 18 May 2021	View PDF Cessation of Filipe Batista as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	LLTM01	Termination of appointment of Aaron Byron as a member on 18 March 2021	View PDF Termination of appointment of Aaron Byron as a member on 18 March 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	LLPSC07	Cessation of Aaron Byron as a person with significant control on 18 March 2021	View PDF Cessation of Aaron Byron as a person with significant control on 18 March 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	LLPSC07	Cessation of Francesco Mazzei as a person with significant control on 16 July 2020	View PDF Cessation of Francesco Mazzei as a person with significant control on 16 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2021	LLTM01	Termination of appointment of Francesco Mazzei as a member on 16 July 2020	View PDF Termination of appointment of Francesco Mazzei as a member on 16 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2021	LLTM01	Termination of appointment of Andrei Crisan as a member on 15 October 2020	View PDF Termination of appointment of Andrei Crisan as a member on 15 October 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2021	LLTM01	Termination of appointment of Zoltan Kocsis as a member on 15 October 2020	View PDF Termination of appointment of Zoltan Kocsis as a member on 15 October 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2021	LLPSC07	Cessation of Andrei Crisan as a person with significant control on 15 October 2020	View PDF Cessation of Andrei Crisan as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2021	LLPSC07	Cessation of Zoltan Kocsis as a person with significant control on 15 October 2020	View PDF Cessation of Zoltan Kocsis as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2021	LLTM01	Termination of appointment of George Ime Ndiong as a member on 2 April 2020	View PDF Termination of appointment of George Ime Ndiong as a member on 2 April 2020 - link opens in a new window - 1 page (1 page)

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MALBEC FACILITIES LLP

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