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MALTBY HOLDINGS LIMITED

Company number 06226830

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-06-09
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
  • GBP 791,638,771
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
  • GBP 791,638,771
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
  • GBP 791,638,771
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