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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
29 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-09 - link opens in a new window - 1 page (1 page)
15 May 2017	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 704,302.321	View PDF Statement of capital following an allotment of shares on 25 April 2017 GBP 704,302.321 - link opens in a new window - 6 pages (6 pages)
11 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
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	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 704,282,319 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
13 Mar 2015	AP01	Appointment of Mr Patrick Robert Finan as a director on 13 February 2015	View PDF Appointment of Mr Patrick Robert Finan as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	TM01	Termination of appointment of Christopher James Barnes as a director on 13 February 2015	View PDF Termination of appointment of Christopher James Barnes as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AP01	Appointment of Dominic Lee Spiri as a director on 31 October 2014	View PDF Appointment of Dominic Lee Spiri as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AP01	Appointment of Mr Christopher James Barnes as a director on 31 October 2014	View PDF Appointment of Mr Christopher James Barnes as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	TM01	Termination of appointment of Julie Kay Williamson as a director on 31 October 2014	View PDF Termination of appointment of Julie Kay Williamson as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	TM01	Termination of appointment of Jan Arie Nicolaas Breure as a director on 31 October 2014	View PDF Termination of appointment of Jan Arie Nicolaas Breure as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 704,282,319 - link opens in a new window - 6 pages (6 pages)
03 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
27 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
29 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 19 pages (19 pages)
06 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	View PDF Previous accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
12 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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