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MAHTAY HOLDINGS LIMITED

Company number 10111215

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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)
29 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-10
26 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 9 September 2021
24 Sep 2020 LIQ02 Statement of affairs
23 Sep 2020 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 23 September 2020
23 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-10
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 AA Total exemption full accounts made up to 30 April 2017
31 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
18 Dec 2017 AD01 Registered office address changed from Wework 138 Holborn London EC1N 2SW England to Kemp House 160 City Road London EC1V 2NX on 18 December 2017
26 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
15 Nov 2016 AD01 Registered office address changed from 138 Holborn London EC1N 2SW England to Wework 138 Holborn London EC1N 2SW on 15 November 2016
15 Nov 2016 AD01 Registered office address changed from 4 Chandos Street Flat 4 London England W1G 9DH United Kingdom to 138 Holborn London EC1N 2SW on 15 November 2016
30 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 6,000,000
03 Aug 2016 AP03 Appointment of Mr Robyn Ward as a secretary on 1 May 2016
07 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-07
  • GBP 100