- Company Overview for REALMALT LIMITED (02355667)
- Filing history for REALMALT LIMITED (02355667)
- People for REALMALT LIMITED (02355667)
- Insolvency for REALMALT LIMITED (02355667)
- More for REALMALT LIMITED (02355667)
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) |
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07 Sep 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jun 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Sep 2022 | LIQ03 | Liquidators' statement of receipts and payments to 3 August 2022 | |
19 Aug 2021 | AD01 | Registered office address changed from Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire LE67 2AA to 22 Regent Street Nottingham NG1 5BQ on 19 August 2021 | |
17 Aug 2021 | LIQ01 | Declaration of solvency | |
17 Aug 2021 | 600 | Appointment of a voluntary liquidator | |
17 Aug 2021 | RESOLUTIONS |
Resolutions
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31 Mar 2021 | CS01 | Confirmation statement made on 6 March 2021 with updates | |
05 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
11 Mar 2020 | CS01 | Confirmation statement made on 6 March 2020 with updates | |
11 Mar 2020 | PSC01 | Notification of Jemima Elizabeth Wade as a person with significant control on 11 March 2020 | |
11 Mar 2020 | PSC07 | Cessation of Charles Colin Wade as a person with significant control on 27 April 2018 | |
23 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
06 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
28 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
14 Jun 2018 | AP01 | Appointment of Mr Daniel Anthony Lampugh Wade as a director on 27 April 2018 | |
14 Jun 2018 | TM01 | Termination of appointment of Charles Colin Wade as a director on 27 April 2018 | |
06 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
02 Jan 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
09 Mar 2017 | CS01 | Confirmation statement made on 6 March 2017 with updates | |
16 Dec 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
29 Mar 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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28 Oct 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
01 Apr 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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11 Nov 2014 | AA | Accounts for a small company made up to 31 March 2014 |