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MALTGROVE LIMITED

Company number 04374257

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2011 TM02 Termination of appointment of Saville Company Secretaries Limited as a secretary
18 Jul 2011 TM01 Termination of appointment of Andrew Stuart as a director
18 Jul 2011 TM01 Termination of appointment of Damian Calderbank as a director
09 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 1,000
23 Nov 2010 TM02 Termination of appointment of Delaware Management Company Limited as a secretary
23 Nov 2010 AP04 Appointment of Saville Company Secretaries Limited as a secretary
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 CH01 Director's details changed for Mr Andrew Moray Stuart on 10 March 2009
04 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 14/02/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Sep 2008 288a Director appointed the hon andrew moray stuart
03 Sep 2008 288b Appointment Terminated Director niki andreou
01 Apr 2008 363a Return made up to 14/02/08; full list of members
01 Apr 2008 287 Registered office changed on 01/04/2008 from 11 saville court saville place clifton bristol BS8 4EJ
18 Sep 2007 288a New director appointed
17 Sep 2007 288b Director resigned
17 Sep 2007 287 Registered office changed on 17/09/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ
17 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 14/02/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Mar 2006 363a Return made up to 14/02/06; full list of members