MALAZOO LIMITED
Company number 06343390 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 8 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Aug 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 3 Aug 2023 | Voluntary strike-off action has been suspended | View document |
| 26 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 24 Jul 2023 | Registered office address changed from Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW England to Long Court Farm Brocks Green Ecchinswell Newbury RG20 4UP on 2023-07-24 · 1 page | View document |
| 21 Sep 2022 | Registered office address changed from Burnden House Viking Street Bolton BL3 2RR England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW on 2022-09-21 · 1 page | View document |
| 28 May 2021 | Registered office address changed from , 65 Darby Green Lane, Blackwater, Camberley, GU17 0DN, England to Long Court Farm Brocks Green Ecchinswell Newbury RG20 4UP on 2021-05-28 · 1 page | View document |
| 12 Mar 2021 | Registered office address changed from , Marshall House, Suite 21/25 124 Middleton Road, Morden, SM4 6RW, United Kingdom to Long Court Farm Brocks Green Ecchinswell Newbury RG20 4UP on 2021-03-12 · 1 page | View document |
| 9 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2020 | REGISTERED OFFICE CHANGED ON 01/03/2020 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM | View document |
| 1 Mar 2020 | Registered office address changed from , 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom to Long Court Farm Brocks Green Ecchinswell Newbury RG20 4UP on 2020-03-01 · 1 page | View document |
| 10 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 2 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ALBERT JOHN AMOR / 02/07/2018 | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN AMOR / 02/07/2018 | View document |
| 2 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 2 Jul 2018 | SAIL ADDRESS CREATED | View document |
| 24 Apr 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM WOODLANDS CROOKHAM COMMON ROAD CROOKHAM COMMON THATCHAM RG19 8BR ENGLAND | View document |
| 24 Apr 2018 | Registered office address changed from , Woodlands Crookham Common Road, Crookham Common, Thatcham, RG19 8BR, England to Long Court Farm Brocks Green Ecchinswell Newbury RG20 4UP on 2018-04-24 · 1 page | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN AMOR / 24/01/2018 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JOHN AMOR / 24/01/2018 | View document |
| 6 Dec 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 7B WALTON STREET WALTON STREET WALTON ON THE HILL TADWORTH KT20 7RW ENGLAND | View document |
| 6 Dec 2017 | Registered office address changed from , 7B Walton Street Walton Street, Walton on the Hill, Tadworth, KT20 7RW, England to Long Court Farm Brocks Green Ecchinswell Newbury RG20 4UP on 2017-12-06 · 1 page | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 4 Nov 2017 | Registered office address changed from , 1 Colebrook House Ashville Way, Wokingham, RG41 2AR, United Kingdom to Long Court Farm Brocks Green Ecchinswell Newbury RG20 4UP on 2017-11-04 · 1 page | View document |
| 4 Nov 2017 | REGISTERED OFFICE CHANGED ON 04/11/2017 FROM 1 COLEBROOK HOUSE ASHVILLE WAY WOKINGHAM RG41 2AR UNITED KINGDOM | View document |
| 30 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 18 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AMOR / 17/10/2017 | View document |
| 19 Sep 2017 | FIRST GAZETTE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 19 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 17 Oct 2016 | Registered office address changed from , Woodlands, Crookham Common, Thatcham, Berkshire, RG19 8BR to Long Court Farm Brocks Green Ecchinswell Newbury RG20 4UP on 2016-10-17 · 1 page | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM WOODLANDS, CROOKHAM COMMON THATCHAM BERKSHIRE RG19 8BR | View document |
| 20 Sep 2016 | FIRST GAZETTE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Aug 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 14 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 28 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 26 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY CHANTELLE MAYE | View document |
| 26 Nov 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 28 Oct 2014 | FIRST GAZETTE | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 1 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 1 Jul 2013 | PREVSHO FROM 31/08/2013 TO 30/06/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Nov 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 21 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 21 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHANTELLE MAYE / 21/11/2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 24 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 17 Dec 2011 | DISS40 (DISS40(SOAD)) | View document |
| 15 Dec 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 13 Dec 2011 | FIRST GAZETTE | View document |
| 17 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 17 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHANTELLE MAYE / 28/05/2010 | View document |
| 7 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 7 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARYA AMOR / 07/09/2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHANTELLE MAYE / 16/11/2007 | View document |
| 3 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 15 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |