MALTBY HOLDINGS LIMITED: Filings

  • Overview

    Company NameMALTBY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06226830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MALTBY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 09, 2017

    LRESSP

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Full accounts made up to Sep 30, 2015

    10 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 791,638,771
    SH01

    Full accounts made up to Sep 30, 2014

    10 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 791,638,771
    SH01

    Appointment of Mr Patrick Robert Finan as a director on Feb 13, 2015

    2 pagesAP01

    Termination of appointment of Christopher James Barnes as a director on Feb 13, 2015

    1 pagesTM01

    Appointment of Dominic Lee Spiri as a director on Oct 31, 2014

    2 pagesAP01

    Appointment of Mr Christopher James Barnes as a director on Oct 31, 2014

    2 pagesAP01

    Termination of appointment of Jan Arie Nicolaas Breure as a director on Oct 31, 2014

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 791,638,771
    SH01

    Full accounts made up to Sep 30, 2012

    15 pagesAA

    Annual return made up to Apr 25, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Apr 25, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2011

    16 pagesAA

    legacy

    3 pagesMG04

    Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

    1 pagesAA01

    Annual return made up to Apr 25, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Jan Arie Nicolaas Breure as a director

    3 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0