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MOLTEN HOLDING GROUP LIMITED

Company number 08218025

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
21 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
12 Nov 2019	PSC07	Cessation of Rory Colfer as a person with significant control on 1 September 2016	View PDF Cessation of Rory Colfer as a person with significant control on 1 September 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2019	PSC07	Cessation of Irene Molodtsov as a person with significant control on 1 September 2016	View PDF Cessation of Irene Molodtsov as a person with significant control on 1 September 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AD01	Registered office address changed from Diamond House 36-38 Hatton Garden London EC1N 8EB to 4th Floor 90 Bartholomew Close London EC1A 7BN on 11 November 2019	View PDF Registered office address changed from Diamond House 36-38 Hatton Garden London EC1N 8EB to 4th Floor 90 Bartholomew Close London EC1A 7BN on 11 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CH01	Director's details changed for Mrs Irene Molodtsov on 3 September 2019	View PDF Director's details changed for Mrs Irene Molodtsov on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CH03	Secretary's details changed for Mr Rory Colfer on 3 September 2019	View PDF Secretary's details changed for Mr Rory Colfer on 3 September 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CH01	Director's details changed for Mr Rory Colfer on 3 September 2019	View PDF Director's details changed for Mr Rory Colfer on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
14 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages)
19 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2017	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 13 pages (13 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 9,180	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 9,180 - link opens in a new window - 4 pages (4 pages)
26 Oct 2016	AP01	Appointment of Matthieu Courtecuisse as a director on 1 September 2016	View PDF Appointment of Matthieu Courtecuisse as a director on 1 September 2016 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
22 Jun 2016	SH06	Cancellation of shares. Statement of capital on 31 May 2016 GBP 8,610	View PDF Cancellation of shares. Statement of capital on 31 May 2016 GBP 8,610 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 September 2015 - link opens in a new window - 21 pages (21 pages)
27 Nov 2015	SH06	Cancellation of shares. Statement of capital on 3 November 2015 GBP 8,780	View PDF Cancellation of shares. Statement of capital on 3 November 2015 GBP 8,780 - link opens in a new window - 4 pages (4 pages)

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