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THE MALTINGS (ROYSTON) LIMITED

Company number 08845959

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
20 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
09 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
27 Feb 2015 AP01 Appointment of Mrs Carys Gadsden as a director on 27 February 2015
27 Feb 2015 AP01 Appointment of Mr Eric John Spencer Gadsden as a director on 27 February 2015
27 Feb 2015 AP03 Appointment of Mrs Carys Gadsden as a secretary on 27 February 2015
27 Feb 2015 TM01 Termination of appointment of Ian Stuart Langdon as a director on 27 February 2015
27 Feb 2015 TM01 Termination of appointment of Martin Charles Hay as a director on 27 February 2015
27 Feb 2015 AD01 Registered office address changed from 116 West Heath Road London NW3 7TU to Hawridge Place Hawridge Common Hawridge Chesham Buckinghamshire HP5 2ZD on 27 February 2015
12 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
14 Feb 2014 AP01 Appointment of Mr Ian Stuart Langdon as a director on 13 February 2014
15 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted