MALPASS LIMITED
Company number 05856996 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 13 Nov 2025 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 13 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-19 · 19 pages | View document |
| 14 Mar 2024 | Liquidators' statement of receipts and payments to 2024-01-19 · 22 pages | View document |
| 16 Mar 2023 | Liquidators' statement of receipts and payments to 2023-01-19 · 24 pages | View document |
| 1 Feb 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Feb 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Statement of affairs · 12 pages | View document |
| 28 Jan 2022 | Registered office address changed from Unit 1 New Wharf Brighton Road Shoreham-by-Sea West Sussex BN43 6RN to Suite 5 , 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2022-01-28 · 2 pages | View document |
| 12 Jul 2021 | Secretary's details changed for Abigail Ratcliff on 2021-07-12 · 1 page | View document |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | CESSATION OF ABIGAIL RATCLIFFE AS A PSC | View document |
| 13 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE CHARLES MALPASS | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 26 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MS ABIGAIL RATCLIFFE | View document |
| 9 Feb 2018 | CESSATION OF JAMIE CHARLES MALPASS AS A PSC | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MALPASS | View document |
| 9 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL RATCLIFFE | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE CHARLES MALPASS | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Sep 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM UNIT 6 MEAT MARKET UPPER HOLLINGDEAN ROAD BRIGHTON BN1 7GW | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Aug 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Aug 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 10 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL UNITED KINGDOM | View document |
| 10 Aug 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CHARLES MALPASS / 01/01/2012 | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Aug 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY SOPHIE MALPASS | View document |
| 30 Jul 2010 | SECRETARY APPOINTED ABIGAIL RATCLIFF | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM CLARKE WALKER LTD MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE | View document |
| 27 Aug 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT MALPASS | View document |
| 30 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: BLOCK F3, WEST KENT COLD STR, RYE LN, DUNTON GREEN SEVENOAKS KENT TN14 5HD | View document |
| 26 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |