MALTBROOK LIMITED

Company number 04019234 ·

Dissolved

59 filings

Date Filing
30 Nov 2021 Final Gazette dissolved via voluntary strike-off View document
30 Nov 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
14 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
20 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Aug 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 10 NORWICH STREET LONDON EC4A 1BD View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
18 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS WILD / 11/01/2018 View document
18 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN LAND DEVELOPMENTS LIMITED View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
29 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
29 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Jul 2015 Annual return made up to 21 June 2015 with full list of shareholders View document
3 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / BRIAN COLLETT / 04/06/2014 View document
30 Jun 2014 Annual return made up to 21 June 2014 with full list of shareholders View document
8 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Jul 2013 Annual return made up to 21 June 2013 with full list of shareholders View document
12 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jul 2012 Annual return made up to 21 June 2012 with full list of shareholders View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jul 2011 Annual return made up to 21 June 2011 with full list of shareholders View document
12 Apr 2011 DIRECTOR APPOINTED ANGELA BEATRIZ EUGENIA MADRONERO View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
15 Jul 2010 Annual return made up to 21 June 2010 with full list of shareholders View document
16 Jul 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View document
15 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Jul 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View document
15 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Apr 2008 AUDITOR'S RESIGNATION View document
27 Jun 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View document
21 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Jul 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View document
11 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jul 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
22 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jul 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
6 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jul 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
10 Jul 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
24 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 Aug 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
16 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Jul 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View document
5 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document