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MALMAISON (READING) LIMITED
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MALMAISON (READING) LIMITED: Filings

    • Overview

    Company NameMALMAISON (READING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03932085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MALMAISON (READING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Current accounting period extended from Jun 30, 2016 to Sep 30, 2016

    		1 pagesAA01

    Full accounts made up to Jun 30, 2015

    		14 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 2
    		SH01

    Register(s) moved to registered office address 15 Appold Street London EC2A 2HB

    		1 pagesAD04

    Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

    		1 pagesAD03

    Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on Jun 22, 2015

    		1 pagesAD01

    Appointment of Wfw Legal Services Limited as a secretary on Jun 17, 2015

    		2 pagesAP04

    Satisfaction of charge 039320850008 in full

    		4 pagesMR04

    Termination of appointment of Gary Reginald Davis as a director on Jun 17, 2015

    		1 pagesTM01

    Full accounts made up to Jun 30, 2014

    		17 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    		SH01

    Register(s) moved to registered office address One Fleet Place London EC4M 7WS

    		1 pagesAD04

    Part of the property or undertaking has been released and no longer forms part of charge 039320850008

    		5 pagesMR05

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Registration of charge 039320850008

    		94 pagesMR01

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Paul Roberts on Nov 30, 2013

    		2 pagesCH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0