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MALTSET HOLDINGS LIMITED

Company number 02377929

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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)
19 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
15 May 2023	LIQ03	Liquidators' statement of receipts and payments to 8 March 2023	View PDF Liquidators' statement of receipts and payments to 8 March 2023 - link opens in a new window - 20 pages (20 pages)
11 May 2022	LIQ03	Liquidators' statement of receipts and payments to 8 March 2022	View PDF Liquidators' statement of receipts and payments to 8 March 2022 - link opens in a new window - 20 pages (20 pages)
13 Dec 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
19 May 2021	LIQ03	Liquidators' statement of receipts and payments to 8 March 2021	View PDF Liquidators' statement of receipts and payments to 8 March 2021 - link opens in a new window - 25 pages (25 pages)
28 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 8 March 2020	View PDF Liquidators' statement of receipts and payments to 8 March 2020 - link opens in a new window - 18 pages (18 pages)
25 May 2019	LIQ03	Liquidators' statement of receipts and payments to 8 March 2019	View PDF Liquidators' statement of receipts and payments to 8 March 2019 - link opens in a new window - 17 pages (17 pages)
12 Feb 2019	AD01	Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019	View PDF Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2018	LIQ03	Liquidators' statement of receipts and payments to 8 March 2018	View PDF Liquidators' statement of receipts and payments to 8 March 2018 - link opens in a new window - 17 pages (17 pages)
08 Jun 2017	4.68	Liquidators' statement of receipts and payments to 8 March 2017	View PDF Liquidators' statement of receipts and payments to 8 March 2017 - link opens in a new window - 16 pages (16 pages)
17 May 2016	4.68	Liquidators' statement of receipts and payments to 8 March 2016	View PDF Liquidators' statement of receipts and payments to 8 March 2016 - link opens in a new window - 13 pages (13 pages)
19 Mar 2015	AD01	Registered office address changed from Colne Vale Road Milnsbridge Huddersfield HD3 4NT to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 19 March 2015	View PDF Registered office address changed from Colne Vale Road Milnsbridge Huddersfield HD3 4NT to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-09 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AA	Group of companies' accounts made up to 31 May 2014	View PDF Group of companies' accounts made up to 31 May 2014 - link opens in a new window - 22 pages (22 pages)
19 Feb 2015	CERTNM	Company name changed batoyle holdings LIMITED\certificate issued on 19/02/15 RES15 ‐ Change company name resolution on 2015-02-17	View PDF Company name changed batoyle holdings LIMITED\certificate issued on 19/02/15 RES15 ‐ Change company name resolution on 2015-02-17 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 May 2014	View PDF Previous accounting period shortened from 30 June 2014 to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
21 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,639,500	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,639,500 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 23 pages (23 pages)
10 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2013	CH03	Secretary's details changed for Mr David Thomas Burton-Bullard on 9 May 2013	View PDF Secretary's details changed for Mr David Thomas Burton-Bullard on 9 May 2013 - link opens in a new window - 1 page (1 page)

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