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MALT MILL ASSET MANAGEMENT LIMITED

Company number 11518161

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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 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Mar 2022	AD01	Registered office address changed from Crown House, 82 - 85 Malt Mill Lane Halesowen West Midlands B62 8JJ United Kingdom to 79 Caroline Street Birmingham B3 1UP on 12 March 2022	View PDF Registered office address changed from Crown House, 82 - 85 Malt Mill Lane Halesowen West Midlands B62 8JJ United Kingdom to 79 Caroline Street Birmingham B3 1UP on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-02 - link opens in a new window - 1 page (1 page)
12 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	PSC01	Notification of Dominic Charles Fairman as a person with significant control on 12 August 2021	View PDF Notification of Dominic Charles Fairman as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC07	Cessation of Nicholas Francis Megyesi-Schwartz as a person with significant control on 12 August 2021	View PDF Cessation of Nicholas Francis Megyesi-Schwartz as a person with significant control on 12 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jul 2021	TM01	Termination of appointment of Nicholas Francis Megyesi-Schwartz as a director on 30 June 2021	View PDF Termination of appointment of Nicholas Francis Megyesi-Schwartz as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2020	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-15 GBP 100 - link opens in a new window - 15 pages (15 pages)

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