- Company Overview for MALBEC FACILITIES LLP (OC412862)
- Filing history for MALBEC FACILITIES LLP (OC412862)
- People for MALBEC FACILITIES LLP (OC412862)
- More for MALBEC FACILITIES LLP (OC412862)
| 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) |
|---|---|---|---|
| 12 Aug 2020 | LLAP01 | Appointment of Mr Miguel Almeida as a member on 6 April 2020 | |
| 12 Aug 2020 | LLPSC01 | Notification of Francesco Mazzei as a person with significant control on 1 July 2020 | |
| 12 Aug 2020 | LLAP01 | Appointment of Mr Francesco Mazzei as a member on 1 July 2020 | |
| 01 Jan 2020 | AA | Total exemption full accounts made up to 5 April 2019 | |
| 13 Nov 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Nov 2019 | LLCS01 | Confirmation statement made on 14 August 2019 with no updates | |
| 05 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Apr 2019 | LLTM01 | Termination of appointment of Aamar Naim as a member on 5 April 2019 | |
| 29 Apr 2019 | LLTM01 | Termination of appointment of Jamie Higgins as a member on 5 April 2019 | |
| 29 Apr 2019 | LLPSC07 | Cessation of Aamar Naim as a person with significant control on 5 April 2019 | |
| 29 Apr 2019 | LLPSC07 | Cessation of Jamie Higgins as a person with significant control on 5 April 2019 | |
| 13 Feb 2019 | AA | Total exemption full accounts made up to 5 April 2018 | |
| 04 Jan 2019 | LLAA01 | Previous accounting period shortened from 5 April 2018 to 4 April 2018 | |
| 14 Aug 2018 | LLCS01 | Confirmation statement made on 14 August 2018 with no updates | |
| 14 Aug 2018 | LLPSC01 | Notification of Jamie Higgins as a person with significant control on 14 August 2018 | |
| 30 Jul 2018 | LLCS01 | Confirmation statement made on 14 July 2018 with no updates | |
| 30 Jul 2018 | LLTM01 | Termination of appointment of Antonin Lopata as a member on 1 December 2017 | |
| 30 Jul 2018 | LLPSC07 | Cessation of Antonin Lopata as a person with significant control on 1 December 2017 | |
| 13 Jun 2018 | LLAP01 | Appointment of Mr Jamie Higgins as a member | |
| 13 Jun 2018 | LLAP01 | Appointment of Mr Jamie Higgins as a member on 14 May 2018 | |
| 14 Sep 2017 | AA | Unaudited abridged accounts made up to 5 April 2017 | |
| 11 Sep 2017 | LLAA01 | Previous accounting period shortened from 31 July 2017 to 5 April 2017 | |
| 24 Aug 2017 | LLPSC01 | Notification of Aamar Naim as a person with significant control on 7 October 2016 | |
| 24 Aug 2017 | LLCS01 | Confirmation statement made on 14 July 2017 with no updates | |
| 24 Aug 2017 | LLPSC01 | Notification of Antonin Lopata as a person with significant control on 6 October 2016 |