Company Profile
dissolved
SmallMaloney's Retail Stores (shepperton) Limited
06008427•Private Limited With Share Capital
1020 Eskdale Road, Winnersh, Wokingham, RG415TS
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Incorporated
24/11/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
47190
Risk
not scored
Company Overview
Registration, classification & business activity
Maloney's Retail Stores (shepperton) Limited (06008427) is a private limited with share capital incorporated on 24/11/2006 (19 years old) and registered in wokingham, RG415TS. The company operates under SIC code 47190 - other retail sale in non-specialised stores.
Private Limited With Share Capital
SIC: 47190
Small
Incorporated 24/11/2006
RG415TS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-06-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-04-2018
Resolution
Category:Resolution
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Legacy
Category:Mortgage
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Officers
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Mortgage
Date:07-03-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Mortgage
Date:30-10-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Accounts
Date:17-01-2007
Incorporation Company
Category:Incorporation
Date:24-11-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2018
Filing Date04/09/2017
Latest Accounts31/03/2017
Trading Addresses
1020 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
Related Companies
10
Contact
1020 Eskdale Road, Winnersh, Wokingham, RG415TS