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MALTBY CAPITAL LIMITED

Company number 06309661

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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
15 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 704,302.321
11 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
01 Jul 2016 AA Full accounts made up to 30 September 2015
22 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 704,282,319
01 Jul 2015 AA Full accounts made up to 30 September 2014
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 Julie Kay Williamson 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
21 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 704,282,319
03 Jul 2014 AA Full accounts made up to 30 September 2013
18 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
27 Jun 2013 AA Full accounts made up to 30 September 2012
29 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 30 September 2011
06 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders