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THE MALTHOUSE (RISHWORTH) LIMITED

Company number 11778201

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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)
21 Jan 2025 LIQ03 Liquidators' statement of receipts and payments to 21 November 2024
22 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 21 November 2023
01 Dec 2022 AD01 Registered office address changed from The Town Hall St Georges Street Hebden Bridge West Yorkshire HX7 7BY to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 1 December 2022
01 Dec 2022 600 Appointment of a voluntary liquidator
01 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-22
01 Dec 2022 LIQ02 Statement of affairs
19 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jan 2022 PSC07 Cessation of John Anthony Tansey as a person with significant control on 3 April 2020
11 Jan 2022 PSC07 Cessation of Haley Dianna Tansey as a person with significant control on 3 April 2020
11 Jan 2022 PSC02 Notification of Cassiopeia Limited as a person with significant control on 3 April 2020
11 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
12 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2020
28 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2021 AP04 Appointment of Brigantia Secretaries Limited as a secretary on 1 November 2020
26 Jun 2021 CS01 Confirmation statement made on 20 January 2021 with updates
26 Jun 2021 AD01 Registered office address changed from 270 Oldham Road Rishworth Sowerby Bridge West Yorkshire HX6 4QB United Kingdom to The Town Hall St Georges Street Hebden Bridge West Yorkshire HX7 7BY on 26 June 2021
02 Nov 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 March 2020
26 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
26 Feb 2020 TM01 Termination of appointment of John Anthony Tansey as a director on 1 February 2020
21 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-21
  • GBP 100