MALACHITE ADVISORS LIMITED

Company Documents

Date	Description
11/04/2311 April 2023	Final Gazette dissolved via voluntary strike-off View Document
11/04/2311 April 2023	Final Gazette dissolved via voluntary strike-off View Document
24/01/2324 January 2023	First Gazette notice for voluntary strike-off View Document
24/01/2324 January 2023	First Gazette notice for voluntary strike-off View Document
12/01/2312 January 2023	Application to strike the company off the register View Document
09/01/239 January 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
17/01/2217 January 2022	Confirmation statement made on 2022-01-16 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
02/03/212 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
20/01/2120 January 2021	CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/09/2024 September 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
19/01/2019 January 2020	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/08/1920 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
21/01/1921 January 2019	CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/12/1816 December 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDEW LIMITED View Document
16/12/1816 December 2018	DIRECTOR APPOINTED MR MICHAEL BOYD View Document
10/12/1810 December 2018	CESSATION OF MARCUS VANDELEUR COURAGE AS A PSC View Document
10/12/1810 December 2018	APPOINTMENT TERMINATED, DIRECTOR MURTAZA GULAMHUSEIN View Document
10/12/1810 December 2018	REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 14 CAMBRIDGE COURT SHEPHERDS BUSH ROAD 2ND FLOOR LONDON W6 7NJ ENGLAND View Document
10/12/1810 December 2018	APPOINTMENT TERMINATED, DIRECTOR AFRICA PRACTICE LIMITED View Document
26/09/1826 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
13/06/1813 June 2018	COMPANY NAME CHANGED AFRICA PRACTICE MALACHITE LIMITED CERTIFICATE ISSUED ON 13/06/18 View Document
13/03/1813 March 2018	CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
25/09/1725 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
01/03/171 March 2017	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
15/07/1615 July 2016	REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 2ND FLOOR 63-65 NORTH WHARF ROAD LONDON W2 1LA View Document
29/02/1629 February 2016	Annual return made up to 16 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
12/06/1512 June 2015	COMPANY NAME CHANGED MALACHITE ADVISORS LIMITED CERTIFICATE ISSUED ON 12/06/15 View Document
17/01/1517 January 2015	Annual return made up to 16 January 2015 with full list of shareholders View Document
14/01/1514 January 2015	APPOINTMENT TERMINATED, SECRETARY MICHAEL KAYSER View Document
14/01/1514 January 2015	REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 17 HARTSBOURNE AVENUE BUSHEY HEATH HERTS WD23 1JP View Document
11/01/1511 January 2015	DIRECTOR APPOINTED MR MURTAZA MOHAMEDTAKI GULAMHUSEIN View Document
10/01/1510 January 2015	CORPORATE DIRECTOR APPOINTED AFRICA PRACTICE LIMITED View Document
10/01/1510 January 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOYD View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
12/02/1412 February 2014	REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 17 HARTSBOURNE AVENUE BUSHEY HEATH HERTS WD23 1JP ENGLAND View Document
12/02/1412 February 2014	Annual return made up to 16 January 2014 with full list of shareholders View Document
12/02/1412 February 2014	REGISTERED OFFICE CHANGED ON 12/02/2014 FROM ONE LYRIC SQUARE LONDON W6 0NB ENGLAND View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
22/04/1322 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
07/02/137 February 2013	REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX View Document
07/02/137 February 2013	Annual return made up to 16 January 2013 with full list of shareholders View Document
07/02/137 February 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEMBALL View Document
07/02/137 February 2013	APPOINTMENT TERMINATED, DIRECTOR ALISON CARNWATH View Document
07/02/137 February 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES View Document

31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/09/1221 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
18/01/1218 January 2012	APPOINTMENT TERMINATED, DIRECTOR HUGO SLIM View Document
18/01/1218 January 2012	APPOINTMENT TERMINATED, DIRECTOR JAMILLE JINNAH View Document
18/01/1218 January 2012	Annual return made up to 16 January 2012 with full list of shareholders View Document
13/07/1113 July 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
10/06/1110 June 2011	COMPANY NAME CHANGED C FOR C LIMITED CERTIFICATE ISSUED ON 10/06/11 View Document
10/06/1110 June 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
21/01/1121 January 2011	Annual return made up to 16 January 2011 with full list of shareholders View Document
16/12/1016 December 2010	DIRECTOR APPOINTED MR MICHAEL KAYSER View Document
16/12/1016 December 2010	APPOINTMENT TERMINATED, DIRECTOR EDWARD BUTLER View Document
16/12/1016 December 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES LENG View Document
28/09/1028 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
25/09/1025 September 2010	SECRETARY APPOINTED MICHAEL KAYSER View Document
25/09/1025 September 2010	APPOINTMENT TERMINATED, SECRETARY LISA SCOTT View Document
06/08/106 August 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON BROOKS View Document
24/06/1024 June 2010	DIRECTOR APPOINTED ALISON JANE CARNWATH View Document
01/04/101 April 2010	DIRECTOR APPOINTED SIMON BROOKS View Document
27/01/1027 January 2010	Annual return made up to 16 January 2010 with full list of shareholders View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROSS MAGUIRE KEMBALL / 26/01/2010 View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / HUGO SLIM / 26/01/2010 View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LENG / 26/01/2010 View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ADAM BUTLER / 26/01/2010 View Document
16/10/0916 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View Document
08/09/098 September 2009	CURRSHO FROM 31/01/2010 TO 31/12/2009 View Document
24/07/0924 July 2009	DIRECTOR APPOINTED JAMILLE JINNAH View Document
06/05/096 May 2009	DIRECTOR APPOINTED JAMES WILLIAM LENG View Document
29/04/0929 April 2009	APPOINTMENT TERMINATED DIRECTOR SAHAR HASHEMI View Document
28/04/0928 April 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/04/0923 April 2009	COMPANY NAME CHANGED CORPORATES FOR CRISIS LIMITED CERTIFICATE ISSUED ON 24/04/09 View Document
13/02/0913 February 2009	DIRECTOR APPOINTED EDWARD ADAM BUTLER View Document
12/02/0912 February 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL AARONSON View Document
12/02/0912 February 2009	APPOINTMENT TERMINATED DIRECTOR DAVID KINLOCH View Document
11/02/0911 February 2009	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View Document
28/11/0828 November 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
23/07/0823 July 2008	DIRECTOR APPOINTED DAVID KINLOCH View Document
10/06/0810 June 2008	DIRECTOR APPOINTED CHRISTOPHER ROSS MAGUIRE KEMBALL View Document
03/06/083 June 2008	REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 6 ST ANDREW STREET LONDON EC4A 3LX View Document
25/03/0825 March 2008	APPOINTMENT TERMINATED SECRETARY PHILIPPA MORLEY View Document
25/03/0825 March 2008	DIRECTOR APPOINTED MICHAEL JOHN AARONSON View Document
17/03/0817 March 2008	DIRECTOR APPOINTED SAHAR HASHEMI View Document
18/02/0818 February 2008	NEW SECRETARY APPOINTED View Document
18/02/0818 February 2008	NEW DIRECTOR APPOINTED View Document
05/02/085 February 2008	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS View Document
09/01/089 January 2008	£ NC 1000/2000000 03/0 View Document
09/01/089 January 2008	NC INC ALREADY ADJUSTED 03/01/08 View Document
19/11/0719 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
05/04/075 April 2007	COMPANY NAME CHANGED THE FIRST IN LIMITED CERTIFICATE ISSUED ON 05/04/07 View Document
29/01/0729 January 2007	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS View Document
24/08/0624 August 2006	NEW DIRECTOR APPOINTED View Document
27/04/0627 April 2006	NEW DIRECTOR APPOINTED View Document
27/04/0627 April 2006	NEW SECRETARY APPOINTED View Document
20/04/0620 April 2006	SECRETARY RESIGNED View Document
20/04/0620 April 2006	DIRECTOR RESIGNED View Document
16/01/0616 January 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MALACHITE ADVISORS LIMITED

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