MALT HOUSE VINTNERS LTD. filing history - Find and update company information

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MALT HOUSE VINTNERS LTD.

Company number 07521542

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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)
05 Apr 2016	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)
19 Jan 2016	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)
08 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Request co to be removed from register 11/12/2015	View PDF Resolutions RES13 ‐ Request co to be removed from register 11/12/2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	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 - 3 pages (3 pages)
10 Dec 2015	TM01	Termination of appointment of Lynne Sanderson as a director on 10 December 2015	View PDF Termination of appointment of Lynne Sanderson as a director on 10 December 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2015	AP01	Appointment of Miss Lauren Katie House as a director on 10 December 2015	View PDF Appointment of Miss Lauren Katie House as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	TM02	Termination of appointment of Laura Taylor as a secretary	View PDF Termination of appointment of Laura Taylor as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2013	TM01	Termination of appointment of Laura Taylor as a director	View PDF Termination of appointment of Laura Taylor as a director - link opens in a new window - 1 page (1 page)
05 Dec 2013	AP01	Appointment of Lynne Sanderson as a director	View PDF Appointment of Lynne Sanderson as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	AA01	Current accounting period extended from 29 February 2012 to 31 March 2012	View PDF Current accounting period extended from 29 February 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
23 Sep 2011	CERTNM	Company name changed irth (6) LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-19	View PDF Company name changed irth (6) LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-19 - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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