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MALTHURST PROPERTIES LIMITED

Company number 06360537

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2020 DS01 Application to strike the company off the register
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
30 Aug 2019 SH20 Statement by Directors
30 Aug 2019 SH19 Statement of capital on 30 August 2019
  • GBP 1
30 Aug 2019 CAP-SS Solvency Statement dated 28/08/19
30 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2019 PSC05 Change of details for Lupo Limited as a person with significant control on 16 July 2019
18 Apr 2019 AP01 Appointment of Thomas Mckenzie Biggart as a director on 11 March 2019
01 Apr 2019 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 March 2019
01 Apr 2019 TM02 Termination of appointment of David Hathaway as a secretary on 7 March 2019
22 Feb 2019 TM01 Termination of appointment of Graham Paul Timbers as a director on 12 February 2019
24 Dec 2018 AP01 Appointment of Mr Simon Paul Lane as a director on 19 December 2018
21 Dec 2018 AP01 Appointment of Mr William Bahlsen Bannister as a director on 19 December 2018
20 Dec 2018 AD01 Registered office address changed from Vincent House, 4 Grove Lane Epping Essex CM16 4LH to Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 20 December 2018
22 Oct 2018 TM01 Termination of appointment of Steven John Back as a director on 15 October 2018
15 Oct 2018 AP01 Appointment of Mr Graham Paul Timbers as a director on 12 October 2018
28 Sep 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
06 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
04 Jul 2018 TM01 Termination of appointment of Karen Juanita Dickens as a director on 22 June 2018
30 Jun 2018 AA Total exemption full accounts made up to 1 October 2017
19 Dec 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates