MALBEC ACQUISITION LIMITED
Company number 10864823 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Jun 2025 | Final Gazette dissolved following liquidation | View document |
| 21 Mar 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 5 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-20 · 13 pages | View document |
| 25 Jun 2024 | Satisfaction of charge 108648230002 in full · 4 pages | View document |
| 18 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-20 · 13 pages | View document |
| 5 Jan 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Jan 2023 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Declaration of solvency · 7 pages | View document |
| 5 Jan 2023 | Resolutions | View document |
| 5 Jan 2023 | Resolutions · 1 page | View document |
| 1 Nov 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-01 · 1 page | View document |
| 11 Oct 2022 | SH20 · 1 page | View document |
| 11 Oct 2022 | Statement of capital on 2022-10-11 · 3 pages | View document |
| 11 Oct 2022 | CAP-SS · 1 page | View document |
| 11 Oct 2022 | Resolutions · 2 pages | View document |
| 11 Oct 2022 | Resolutions | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 26 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jun 2019 | FIRST GAZETTE | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 17 Nov 2017 | AUTH TO ALLOT 20/07/2017 | View document |
| 25 Sep 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 101 | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 21 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108648230001 | View document |
| 13 Jul 2017 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 13 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |