MALRO LIMITED

Company number 00822712 ·

Dissolved

112 filings

Date Filing
18 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
3 Dec 2024 First Gazette notice for voluntary strike-off View document
3 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
20 Nov 2024 Application to strike the company off the register · 3 pages View document
16 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
2 Nov 2023 Total exemption full accounts made up to 2023-04-30 · 6 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 6 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
20 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 5 pages View document
6 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
16 Feb 2021 30/04/20 TOTAL EXEMPTION FULL View document
15 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
25 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
26 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
7 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
22 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
9 Mar 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
4 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
28 Jan 2016 PREVSHO FROM 29/04/2015 TO 28/04/2015 View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
10 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
4 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
15 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
12 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 008227120005 View document
8 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Feb 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
31 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
3 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 May 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
3 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
28 Jan 2011 PREVSHO FROM 30/04/2010 TO 29/04/2010 View document
15 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
12 Feb 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS View document
13 Jan 2009 REGISTERED OFFICE CHANGED ON 13/01/2009 FROM LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR View document
29 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
18 Feb 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS View document
13 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
29 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: MALRO HOUSE 245 WOOD STREET LONDON E17 3NT View document
2 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
9 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
28 Dec 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
15 Mar 2005 AUDITOR'S RESIGNATION View document
31 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
17 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
20 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
14 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
9 Oct 2003 S366A DISP HOLDING AGM 26/09/03 View document
3 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
20 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
7 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
9 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
7 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND View document
2 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
8 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
28 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
29 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
3 Aug 1999 NEW DIRECTOR APPOINTED View document
3 Aug 1999 NEW DIRECTOR APPOINTED View document
9 Feb 1999 AUDITOR'S RESIGNATION View document
20 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
15 Dec 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
10 Feb 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
26 Nov 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
12 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
5 Nov 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
8 Jul 1996 COMPANY NAME CHANGED MALRO SCHOOL-WEAR LIMITED CERTIFICATE ISSUED ON 09/07/96 View document
1 Feb 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
31 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
18 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
4 Jan 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
14 Feb 1994 REGISTERED OFFICE CHANGED ON 14/02/94 View document
14 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
29 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
11 Jun 1993 DIRECTOR RESIGNED View document
11 Jun 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
12 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
19 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
20 Dec 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
20 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
15 Nov 1990 REGISTERED OFFICE CHANGED ON 15/11/90 FROM: MALRO HOUSE 245 WOOD STREET WALTHAMSTOW LONDON E17 3NT View document
12 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
31 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
25 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
5 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
10 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
11 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
20 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 View document
30 Jun 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
10 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
6 May 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
28 Feb 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View document
28 Nov 1983 ANNUAL ACCOUNTS MADE UP DATE 31/08/82 View document
7 Jun 1979 NEW SECRETARY APPOINTED View document
12 Oct 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document