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MALT HOUSE PROPERTIES LIMITED

Company number 08564457

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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)
14 Jan 2020	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)
29 Oct 2019	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)
21 Oct 2019	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)
22 Jul 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
17 Sep 2018	PSC01	Notification of Lisa Cook as a person with significant control on 5 September 2018	View PDF Notification of Lisa Cook as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	PSC04	Change of details for Mr Paul Anthony Cook as a person with significant control on 5 September 2018	View PDF Change of details for Mr Paul Anthony Cook as a person with significant control on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
24 Oct 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 03/10/2017	View PDF Resolutions RES13 ‐ Reclassify shares 03/10/2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	PSC04	Change of details for Mr Paul Anthony Cook as a person with significant control on 3 October 2017	View PDF Change of details for Mr Paul Anthony Cook as a person with significant control on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	AD01	Registered office address changed from Temple Cottage Nashdom Abbey Burnham SL1 8NJ to The Malt House East Cholderton Andover Hampshire SP11 8LR on 20 April 2015	View PDF Registered office address changed from Temple Cottage Nashdom Abbey Burnham SL1 8NJ to The Malt House East Cholderton Andover Hampshire SP11 8LR on 20 April 2015 - link opens in a new window - 1 page (1 page)

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