MALEBON LIMITED


Registered number: 04509189
Home -> Section I - Accommodation and food service activities -> 56 - Food and beverage service activities -> 56102 - Unlicenced restaurants and cafes -> MALEBON LIMITED

Name: MALEBON LIMITED
MALEBON LTD
Address: 21 KINGSBURY SQUARE, AYLESBURY, BUCKINGHAMSHIRE, HP20 2JA
Incorporation Date: 2002-08-12

Company status: Dissolved


Company Documents

date name form type
2020-01-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-29 FIRST GAZETTE GAZ1
2019-10-25 APPLICATION FOR STRIKING-OFF DS01
2019-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-08-20 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES CS01
2018-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-08-23 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES CS01
2017-07-25 31/10/16 TOTAL EXEMPTION SMALL AA
2016-07-21 31/10/15 TOTAL EXEMPTION SMALL AA
2016-09-02 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2015-07-21 31/10/14 TOTAL EXEMPTION SMALL AA
2015-09-04 12/08/15 FULL LIST AR01
2014-10-03 12/08/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-10 31/10/12 TOTAL EXEMPTION SMALL AA
2013-08-28 12/08/13 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-01 12/08/12 FULL LIST AR01
2011-08-24 12/08/11 FULL LIST AR01
2011-05-11 31/10/10 TOTAL EXEMPTION SMALL AA
2010-09-23 12/08/10 FULL LIST AR01
2010-07-29 31/10/09 TOTAL EXEMPTION SMALL AA
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / RACHID CHENTOUF / 01/10/2009 CH01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / RACHIDA CHENTOUF / 01/10/2009 CH01
2009-08-26 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS 363a
2009-08-26 31/10/08 TOTAL EXEMPTION SMALL AA
2008-09-03 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS 363a
2008-08-29 31/10/07 TOTAL EXEMPTION SMALL AA
2007-09-07 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS 363s
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-09-07 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS 363s
2005-08-22 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS 363s
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-03-30 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 225
2004-05-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-12 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS 363s
2004-04-02 NEW DIRECTOR APPOINTED 288a
2004-04-02 DIRECTOR RESIGNED 288b
2003-09-27 REGISTERED OFFICE CHANGED ON 27/09/03 FROM:1ST FLOOR 48 CONDUIT STREETLONDONW1S 2YR 287
2003-09-27 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS 363s
2002-08-21 DIRECTOR RESIGNED 288b
2002-08-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-21 SECRETARY RESIGNED 288b
2002-08-21 AD 14/08/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-08-21 NEW DIRECTOR APPOINTED 288a
2002-08-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-27 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-02-10 09:53:58