Companies House does not verify the accuracy of the information filed

Advanced company search

MALTBY HOLDINGS LIMITED

Company number 06226830

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2018	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 - 6 pages (6 pages)
29 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-09 - link opens in a new window - 1 page (1 page)
03 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 10 pages (10 pages)
09 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 791,638,771	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 791,638,771 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 10 pages (10 pages)
06 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 791,638,771	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 791,638,771 - link opens in a new window - 6 pages (6 pages)
13 Mar 2015	AP01	Appointment of Mr Patrick Robert Finan as a director on 13 February 2015	View PDF Appointment of Mr Patrick Robert Finan as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	TM01	Termination of appointment of Christopher James Barnes as a director on 13 February 2015	View PDF Termination of appointment of Christopher James Barnes as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AP01	Appointment of Dominic Lee Spiri as a director on 31 October 2014	View PDF Appointment of Dominic Lee Spiri as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AP01	Appointment of Mr Christopher James Barnes as a director on 31 October 2014	View PDF Appointment of Mr Christopher James Barnes as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	TM01	Termination of appointment of Jan Arie Nicolaas Breure as a director on 31 October 2014	View PDF Termination of appointment of Jan Arie Nicolaas Breure as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
19 Jun 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 791,638,771	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 791,638,771 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
28 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
20 Dec 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	View PDF Previous accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	AP01	Appointment of Mr Jan Arie Nicolaas Breure as a director	View PDF Appointment of Mr Jan Arie Nicolaas Breure as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?