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MALTBY CAPITAL LIMITED
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MALTBY CAPITAL LIMITED: Filings

    • Overview

    Company NameMALTBY CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06309661
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MALTBY CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 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

    Statement of capital following an allotment of shares on Apr 25, 2017

    • Capital: GBP 704,302.321
    		6 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2015

    		17 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 704,282,319
    		SH01

    Full accounts made up to Sep 30, 2014

    		17 pagesAA

    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 Julie Kay Williamson as a director on Oct 31, 2014

    		1 pagesTM01

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

    		1 pagesTM01

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 704,282,319
    		SH01

    Full accounts made up to Sep 30, 2013

    		17 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    		SH01

    Full accounts made up to Sep 30, 2012

    		19 pagesAA

    Annual return made up to Jul 11, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Sep 30, 2011

    		19 pagesAA

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

    		1 pagesAA01

    Annual return made up to Jul 11, 2011 with full list of shareholders

    		7 pagesAR01
    2345Next

    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