TIM MALTIN CONSULTING LIMITED

Company number 05932706

Date	Type	Description	View / Download
19 Aug 2015	BONA	Bona Vacantia disclaimer	(1 page)
13 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
13 Dec 2013	4.68	Liquidators' statement of receipts and payments to 22 November 2013	(13 pages)
13 Dec 2012	4.68	Liquidators' statement of receipts and payments to 22 November 2012	(12 pages)
01 Dec 2011	AD01	Registered office address changed from C/O Tim Maltin 53a Brewer Street London W1F 9UH United Kingdom on 1 December 2011	(2 pages)
29 Nov 2011	4.20	Statement of affairs with form 4.19	(6 pages)
29 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
29 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Oct 2011	AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD on 19 October 2011	(1 page)
10 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders Statement of capital on 2011-01-10 GBP 1	(5 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
15 May 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 May 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
12 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2010	CH01	Director's details changed for Timothy Christopher Francis Maltin on 2 October 2009	(2 pages)
12 May 2010	AD02	Register inspection address has been changed	(1 page)
12 May 2010	CH03	Secretary's details changed for Charlotte Maltin on 2 October 2009	(2 pages)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
04 Dec 2008	363a	Return made up to 03/12/08; no change of members	(4 pages)
22 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 18 wilsford pewsey wiltshire SN9 6HB	(1 page)
11 Oct 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
05 Oct 2007	363a	Return made up to 12/09/07; full list of members	(2 pages)

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