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MALTWOOD LTD

Company number 09388514

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2016 DS01 Application to strike the company off the register
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
28 Jun 2016 TM01 Termination of appointment of Jacek Cezary Stefaniak as a director on 27 June 2016
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
23 Mar 2015 CH01 Director's details changed for Mr Oliver Piers Rhodes on 1 February 2015
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
09 Feb 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 2
16 Jan 2015 AP01 Appointment of Mr Jacek Cezary Stefaniak as a director on 16 January 2015
16 Jan 2015 AP01 Appointment of Mr Oliver Piers Rhodes as a director on 16 January 2015
14 Jan 2015 TM01 Termination of appointment of Osker Heiman as a director on 14 January 2015
14 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-14
  • GBP 1