MALYON BUILDERS LIMITED

Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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04/03/244 March 2024 Application to strike the company off the register

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31/07/2331 July 2023 Change of details for Mr Nicholas John Malyon as a person with significant control on 2023-07-31

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31/07/2331 July 2023 Director's details changed for Mr Nicholas John Malyon on 2023-07-31

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31/07/2331 July 2023 Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 2023-07-31

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31/07/2331 July 2023 Change of details for Mr Timothy Rupert Malyon as a person with significant control on 2023-07-31

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31/07/2331 July 2023 Director's details changed for Mr Timothy Rupert Malyon on 2023-07-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-05-31

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14/06/2114 June 2021 Confirmation statement made on 2021-05-04 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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12/04/1812 April 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/06/1623 June 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY RUPERT MALYON / 20/01/2014

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03/06/143 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS JOHN MALYON / 20/01/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 15 BEDFORD SQUARE LONDON WC1B 3JA UNITED KINGDOM

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/05/1313 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/05/129 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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04/05/114 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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