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JOHN MALTI LIMITED

Company number 07516273

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2017 DS01 Application to strike the company off the register
07 Sep 2017 TM01 Termination of appointment of Malti Stevens as a director on 7 September 2017
07 Sep 2017 TM01 Termination of appointment of Pieter Willem De Wit as a director on 7 September 2017
07 Sep 2017 TM01 Termination of appointment of Catherine Dorathea De Wit as a director on 7 September 2017
05 Jun 2017 AA Accounts for a dormant company made up to 28 February 2017
08 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-07
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
05 Jan 2017 AD01 Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
05 Jan 2017 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
19 Apr 2016 AA Accounts for a dormant company made up to 29 February 2016
10 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
12 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
04 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
08 May 2014 AA Accounts for a dormant company made up to 28 February 2014
05 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
06 Aug 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
09 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
03 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)