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MOLTEN LIMITED

Company number 04872120

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	PSC05	Change of details for Molten Holdings Group Limited as a person with significant control on 3 September 2019	View PDF Change of details for Molten Holdings Group Limited as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CH03	Secretary's details changed for Mr Rory Colfer on 3 September 2019	View PDF Secretary's details changed for Mr Rory Colfer on 3 September 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CH01	Director's details changed for Mr Rory Colfer on 3 September 2019	View PDF Director's details changed for Mr Rory Colfer on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	AD01	Registered office address changed from Diamond House 36-38 Hatton Garden London EC1N 8EB England to 4th Floor 90 Bartholomew Close London EC1A 7BN on 11 November 2019	View PDF Registered office address changed from Diamond House 36-38 Hatton Garden London EC1N 8EB England to 4th Floor 90 Bartholomew Close London EC1A 7BN on 11 November 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
22 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with updates	View PDF Confirmation statement made on 20 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
05 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
22 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	View PDF Current accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
14 Sep 2015	AD01	Registered office address changed from 22 Grafton Street London W1S 4EX to Diamond House 36-38 Hatton Garden London EC1N 8EB on 14 September 2015	View PDF Registered office address changed from 22 Grafton Street London W1S 4EX to Diamond House 36-38 Hatton Garden London EC1N 8EB on 14 September 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 111.92	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 111.92 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 111.92	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 111.92 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
05 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
19 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 111.92	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 111.92 - link opens in a new window - 4 pages (4 pages)

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