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MALTHOUSE WHARF LTD

Company number 01729634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2023 DS01 Application to strike the company off the register
22 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
14 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
18 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
05 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
20 Sep 2021 CH01 Director's details changed for Mr Paul Douglas Hollamby on 18 September 2021
20 Sep 2021 CH01 Director's details changed for Ms Sarah Louise Escott on 18 September 2021
20 Sep 2021 TM01 Termination of appointment of John Thomas Grenville Bowen as a director on 10 January 2021
20 Sep 2021 TM02 Termination of appointment of Sarah Louise Escott as a secretary on 18 September 2021
14 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
15 Feb 2020 CERTNM Company name changed malthouse marine associates LTD\certificate issued on 15/02/20
  • CONNOT ‐ Change of name notice
12 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-24
05 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-24
03 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
04 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
02 Oct 2019 CH01 Director's details changed for Ms Sarah Louise Escott on 5 June 2019
02 Oct 2019 CH03 Secretary's details changed for Ms Sarah Louise Escott on 5 June 2019
02 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
08 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
01 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates