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MALTBY ASSOCIATES LIMITED

Company number 07121945

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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)
10 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 15 June 2018
28 Jul 2017 LIQ01 Declaration of solvency
11 Jul 2017 AD01 Registered office address changed from Haughurst House Inhurst Lane Baughurst Tadley Hampshire RG26 5JS to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 11 July 2017
07 Jul 2017 AD02 Register inspection address has been changed to Haughurst House Inhurst Lane Baughurst Tadley Hampshire RG26 5JS
03 Jul 2017 600 Appointment of a voluntary liquidator
03 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-16
07 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Mar 2014 AD01 Registered office address changed from 6 Breams Buildings London EC4A 1QL on 14 March 2014
15 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 100
14 Jan 2010 TM01 Termination of appointment of Barbara Kahan as a director
14 Jan 2010 AP01 Appointment of William John Maltby as a director