MALTOLATE LIMITED

Company number 09459477 ·

Dissolved

30 filings

Date Filing
28 Apr 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 402 MOSELEY ROAD BIRMINGHAM B12 9AT ENGLAND View document
28 Apr 2020 CESSATION OF KRISTOPHER TREZISE AS A PSC View document
28 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER TREZISE View document
22 May 2019 DISS40 (DISS40(SOAD)) View document
21 May 2019 FIRST GAZETTE View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View document
13 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
2 Feb 2019 REGISTERED OFFICE CHANGED ON 02/02/2019 FROM 40 MERESIDE STALYBRIDGE SK15 1JF ENGLAND View document
2 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR KATHERINE WHITTINGHAM View document
2 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOPHER TREZISE View document
2 Feb 2019 DIRECTOR APPOINTED KRISTOPHER TREZISE View document
4 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
13 Mar 2018 DIRECTOR APPOINTED KATHERINE MABEL WHITTINGHAM View document
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR RYAN COATES View document
13 Mar 2018 CESSATION OF DARREN JAMES BOODLE AS A PSC View document
1 Mar 2018 DIRECTOR APPOINTED MR RYAN THOMAS COATES View document
1 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CONOR WALSH View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
7 Nov 2017 SAIL ADDRESS CREATED View document
17 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 84 STATION ROAD KINGS LANGLEY WD4 8LB ENGLAND View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
12 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
22 Sep 2016 REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 24 PARSONAGE CLOSE ABBOTS LANGLEY HERTFORDSHIRE WD5 0BQ UNITED KINGDOM View document
2 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
2 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
26 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document