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MALT HOUSE DEVELOPMENT (OXFORDSHIRE) LTD

Company number 08680508

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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)
06 Sep 2016	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)
21 Jun 2016	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)
13 Jun 2016	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)
16 Feb 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 2	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AP01	Appointment of Mr Stephen John Hartnup as a director on 28 November 2014	View PDF Appointment of Mr Stephen John Hartnup as a director on 28 November 2014 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	TM01	Termination of appointment of Andrew John Bevan as a director on 28 November 2014	View PDF Termination of appointment of Andrew John Bevan as a director on 28 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AD01	Registered office address changed from C/O Ewart Price Solicitors, 1St Floor 16-18 Church Road Welwyn Garden City Hertfordshire AL8 6PS to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 5 November 2014	View PDF Registered office address changed from C/O Ewart Price Solicitors, 1St Floor 16-18 Church Road Welwyn Garden City Hertfordshire AL8 6PS to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 5 November 2014 - link opens in a new window - 1 page (1 page)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 16 October 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AD01	Registered office address changed from C/O Hilliershrw Solicitors Mindenhall Court High Street Stevenage Hertfordshire SG1 3UN England on 12 February 2014	View PDF Registered office address changed from C/O Hilliershrw Solicitors Mindenhall Court High Street Stevenage Hertfordshire SG1 3UN England on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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