MALT HOUSE HOLDINGS LIMITED

Company number 06857487

Date	Type	Description	View / Download
04 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2021	SH08	Change of share class name or designation	(2 pages)
17 Feb 2021	SH08	Change of share class name or designation	(2 pages)
17 Feb 2021	SH08	Change of share class name or designation	(2 pages)
17 Feb 2021	SH08	Change of share class name or designation	(2 pages)
16 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2021	SH20	Statement by Directors	(1 page)
28 Jan 2021	SH19	Statement of capital on 28 January 2021 GBP 1	(3 pages)
28 Jan 2021	CAP-SS	Solvency Statement dated 18/12/20	(1 page)
28 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Dec 2020	TM01	Termination of appointment of Maire Brown as a director on 13 August 2020	(1 page)
02 Dec 2020	AP01	Appointment of Mr Christopher David Shortland as a director on 27 November 2020	(2 pages)
02 Dec 2020	AP01	Appointment of Mr Scott Lowe as a director on 27 November 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Vincent Gardner as a director on 30 September 2020	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Christopher David Shortland as a secretary on 30 September 2020	(1 page)
26 Aug 2020	AD01	Registered office address changed from Jamesons House Compton Way Witney OX28 3AB England to 53a Crockhamwell Road Woodley Reading Berkshire RG5 3JP on 26 August 2020	(1 page)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
25 Sep 2019	PSC05	Change of details for Finch Commercial Insurance Brokers Ltd as a person with significant control on 1 September 2019	(2 pages)
25 Sep 2019	AD01	Registered office address changed from 53a Crockhamwell Road Woodley Reading Berkshire RG5 3JP England to Jamesons House Compton Way Witney OX28 3AB on 25 September 2019	(1 page)
24 Sep 2019	AP01	Appointment of Ms Maire Brown as a director on 1 September 2019	(2 pages)
18 Sep 2019	AP04	Appointment of Callidus Secretaries Limited as a secretary on 1 September 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Stewart James Donald as a director on 1 September 2019	(1 page)