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MALTHOUSE WHARF LTD

Company number 01729634

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CH01	Director's details changed for Mr Paul Douglas Hollamby on 18 September 2021	View PDF Director's details changed for Mr Paul Douglas Hollamby on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CH01	Director's details changed for Ms Sarah Louise Escott on 18 September 2021	View PDF Director's details changed for Ms Sarah Louise Escott on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	TM01	Termination of appointment of John Thomas Grenville Bowen as a director on 10 January 2021	View PDF Termination of appointment of John Thomas Grenville Bowen as a director on 10 January 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	TM02	Termination of appointment of Sarah Louise Escott as a secretary on 18 September 2021	View PDF Termination of appointment of Sarah Louise Escott as a secretary on 18 September 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2020	CERTNM	Company name changed malthouse marine associates LTD\certificate issued on 15/02/20 CONNOT ‐ Change of name notice	View PDF Company name changed malthouse marine associates LTD\certificate issued on 15/02/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-24 - link opens in a new window - 1 page (1 page)
05 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-24 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CH01	Director's details changed for Ms Sarah Louise Escott on 5 June 2019	View PDF Director's details changed for Ms Sarah Louise Escott on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CH03	Secretary's details changed for Ms Sarah Louise Escott on 5 June 2019	View PDF Secretary's details changed for Ms Sarah Louise Escott on 5 June 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)

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