- Company Overview for MALTBY HOLDINGS LIMITED (06226830)
- Filing history for MALTBY HOLDINGS LIMITED (06226830)
- People for MALTBY HOLDINGS LIMITED (06226830)
- Charges for MALTBY HOLDINGS LIMITED (06226830)
- Insolvency for MALTBY HOLDINGS LIMITED (06226830)
- More for MALTBY HOLDINGS LIMITED (06226830)
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) |
---|---|---|---|
18 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Jun 2017 | LIQ01 | Declaration of solvency | |
29 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
29 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
03 May 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
01 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
09 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
|
|
01 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
06 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
|
|
13 Mar 2015 | AP01 | Appointment of Mr Patrick Robert Finan as a director on 13 February 2015 | |
03 Mar 2015 | TM01 | Termination of appointment of Christopher James Barnes as a director on 13 February 2015 | |
01 Dec 2014 | AP01 | Appointment of Dominic Lee Spiri as a director on 31 October 2014 | |
28 Nov 2014 | AP01 | Appointment of Mr Christopher James Barnes as a director on 31 October 2014 | |
28 Nov 2014 | TM01 | Termination of appointment of Jan Arie Nicolaas Breure as a director on 31 October 2014 | |
03 Jul 2014 | AA | Accounts for a small company made up to 30 September 2013 | |
19 Jun 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-19
|
|
27 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
28 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
29 Aug 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
02 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
20 Dec 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
06 Dec 2011 | AA01 | Previous accounting period extended from 31 March 2011 to 30 September 2011 | |
10 May 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
25 Feb 2011 | AP01 | Appointment of Mr Jan Arie Nicolaas Breure as a director |