MALVERN HOUSE ACQUISITION LIMITED
DissolvedCompany no. 03830357 · Private limited company · Incorporated 24 Aug 1999
Dissolved on 2 Feb 2017
Company no. 03830357 · Private limited company · Incorporated 24 Aug 1999
Original documents filed with Companies House · 205 filings
18 Jan 2017
Officers
Termination of appointment of Steven Mark Pickering as a director on 11 Sep 2015
Filed on paper · 2 pages
2 Nov 2016
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 6 pages
4 Sep 2014
Officers
Appointment of Mr Steven Mark Pickering as a director on 14 Jul 2014
Filed on paper · 3 pages
4 Sep 2014
Officers
Termination of appointment of Kimon Celicourt Macris De Ridder as a director on 14 Jul 2014
Filed on paper · 2 pages
26 Apr 2013
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 6 pages
31 Dec 2012
Address
Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF on 31 Dec 2012
Filed on paper · 2 pages
Showing 1–25 of 205 filings. Documents open on Companies House in a new tab.
9 Jul 2014
Resolution
Resolutions
PDF · 1 page
28 Dec 2012
Resolution
Resolutions
Filed on paper · 1 page
5 Dec 2012
Officers
Termination of appointment of Agnes Xavier-Phillips as a director
PDF · 1 page
29 Oct 2012
Officers
Termination of appointment of Robert Garden as a director
PDF · 1 page
29 Oct 2012
Officers
Termination of appointment of David Harvey as a director
PDF · 1 page
29 Oct 2012
Officers
Termination of appointment of Kellie Evans as a director
PDF · 1 page
29 Oct 2012
Officers
Termination of appointment of Duncan Berry as a director
PDF · 1 page
29 Oct 2012
Officers
Termination of appointment of Steven Pickering as a director
PDF · 1 page
23 Oct 2012
Incorporation
Memorandum and Articles of Association
Filed on paper · 36 pages