MALPASS DIRECT LIMITED
Company number 05969152 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 20 Jan 2026 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 27 May 2025 | Liquidators' statement of receipts and payments to 2025-03-27 · 24 pages | View document |
| 30 May 2024 | Liquidators' statement of receipts and payments to 2024-03-27 · 24 pages | View document |
| 13 Dec 2023 | Removal of liquidator by court order · 13 pages | View document |
| 13 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 May 2023 | Liquidators' statement of receipts and payments to 2023-03-27 · 23 pages | View document |
| 19 May 2022 | Liquidators' statement of receipts and payments to 2022-03-27 · 24 pages | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE NE1 4AD | View document |
| 29 May 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2020:LIQ. CASE NO.1 | View document |
| 7 Jun 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2019:LIQ. CASE NO.1 | View document |
| 8 Dec 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100883 | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM UNIT 1 NEW WHARF BRIGHTON ROAD SHOREHAM-BY-SEA WEST SUSSEX BN43 6RN | View document |
| 19 Apr 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Apr 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 19 Apr 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAY | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED MR RUSSELL DAVIES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM UNIT 6 MEAT MARKET UPPER HOLLINGDEAN ROAD BRIGHTON BN1 7GW | View document |
| 28 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059691520004 | View document |
| 8 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 25 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059691520003 | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Oct 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jul 2013 | DIRECTOR APPOINTED PAUL MAY | View document |
| 29 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 392 | View document |
| 10 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL UNITED KINGDOM | View document |
| 2 Oct 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHARLES MALPASS / 01/01/2012 | View document |
| 28 Oct 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY CLARKE-WALKER LIMITED | View document |
| 7 Jan 2011 | SECRETARY APPOINTED ABIGAIL LISA MALPASS | View document |
| 16 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARKE-WALKER LIMITED / 01/10/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHARLES MALPASS / 01/10/2009 | View document |
| 30 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 3RD FLOOR, MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON EAST SUSEX BN1 3BE | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | GBP NC 100/1000 31/10/2008 | View document |
| 25 Nov 2008 | NC INC ALREADY ADJUSTED 31/10/08 | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT MALPASS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | View document |
| 17 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |