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MALTESE FALCON COMPANY LIMITED

Company number 02915876

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
05 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
18 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
05 May 2011 AD01 Registered office address changed from C/O Leslie Woolfson & Co 25 School Lane Bushey Hertfordshire WD23 1SS on 5 May 2011
16 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 July 2009
08 Jun 2009 363a Return made up to 06/04/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Oct 2008 363a Return made up to 06/04/08; full list of members
13 Oct 2008 AA Total exemption full accounts made up to 30 April 2007
03 Sep 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Aug 2007 363a Return made up to 06/04/07; full list of members
26 Jul 2007 287 Registered office changed on 26/07/07 from: po box 761 36 apers avenue woking surrey GU22 9BB
26 Mar 2007 288b Secretary resigned
13 Apr 2006 363a Return made up to 06/04/06; full list of members
30 Mar 2006 AA Total exemption full accounts made up to 30 April 2005