MALT HILL NO.1 HOLDINGS LIMITED

Company number 10024324

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2020	DS01	Application to strike the company off the register	(1 page)
08 Apr 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 26 March 2020	(1 page)
08 Apr 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 26 March 2020	(1 page)
08 Apr 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 26 March 2020	(1 page)
08 Apr 2020	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020	(2 pages)
08 Apr 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 8 April 2020	(1 page)
05 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
07 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
16 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	(11 pages)
28 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
20 Oct 2017	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 13 October 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
09 Jan 2017	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
09 Jan 2017	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
09 Jan 2017	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
25 May 2016	AA01	Current accounting period extended from 28 February 2017 to 30 June 2017	(3 pages)
24 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-24 GBP 1	(47 pages)