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MALTHURST SOUTHERN LIMITED

Company number 03550670

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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)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 919
20 May 2013 AD03 Register(s) moved to registered inspection location
17 May 2013 AD02 Register inspection address has been changed
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2013 DS01 Application to strike the company off the register
27 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 2 October 2011
21 Feb 2012 AP01 Appointment of Mr Richard Antony Cargill Scott as a director on 8 February 2012
04 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
18 Feb 2011 AA Full accounts made up to 26 September 2010
11 Jun 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
11 Jun 2010 CH03 Secretary's details changed for Damian Shameem Iqbal on 22 April 2010
11 Jun 2010 CH01 Director's details changed for Mr Graham Frederick Peacock on 22 April 2010
11 Jun 2010 CH01 Director's details changed for Mrs Susan Margaret Tobbell on 22 April 2010
11 Jun 2010 CH03 Secretary's details changed for David Hathaway on 22 April 2010
22 Feb 2010 AA Full accounts made up to 27 September 2009
23 Apr 2009 363a Return made up to 22/04/09; full list of members
26 Feb 2009 AA Full accounts made up to 28 September 2008
17 Sep 2008 288c Director's Change of Particulars / graham peacock / 11/09/2008 / HouseName/Number was: , now: the grange; Street was: 5 brook street, now: great canfield; Area was: little dunmow, now: ; Post Code was: CM6 3HU, now: CM6 1JZ
15 May 2008 288b Appointment Terminated Secretary fraser duffin
15 May 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
09 May 2008 363a Return made up to 22/04/08; full list of members
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
01 Feb 2008 288b Director resigned