MALT HILL NO.2 PLC

Company number 11360421

Date	Type	Description	View / Download
14 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
18 Feb 2022	LIQ01	Declaration of solvency	(5 pages)
15 Feb 2022	AD01	Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 15 February 2022	(2 pages)
11 Feb 2022	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 11 February 2022	(2 pages)
11 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
11 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-25	(1 page)
09 Feb 2022	AA	Interim accounts made up to 10 January 2022	(20 pages)
30 Nov 2021	MR04	Satisfaction of charge 113604210001 in full	(1 page)
04 May 2021	AA	Full accounts made up to 30 June 2020	(47 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
19 May 2020	AUD	Auditor's resignation	(1 page)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
25 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	(1 page)
25 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	(1 page)
25 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	(1 page)
25 Mar 2020	PSC05	Change of details for Malt Hill No.2 Holdings Limited as a person with significant control on 16 March 2020	(2 pages)
25 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020	(1 page)
14 Nov 2019	AA	Full accounts made up to 30 June 2019	(37 pages)
12 Nov 2019	CH01	Director's details changed for Ms Paivi Helena Whitaker on 12 November 2019	(2 pages)
16 May 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 50,000	(4 pages)
29 Jun 2018	MR01	Registration of charge 113604210001, created on 28 June 2018	(156 pages)
22 Jun 2018	CERT8A	Commence business and borrow	(1 page)
22 Jun 2018	SH50	Trading certificate for a public company	(3 pages)