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MALT HOUSE HOLDINGS LIMITED - 53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 06857487
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 53a Crockhamwell Road
- Woodley
- Reading
- Berkshire
- RG5 3JP
- United Kingdom 53a Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JP, United Kingdom UK
Management
- Managing Directors
- LOWE, Scott
- SHORTLAND, Christopher David
- Company secretaries
- CALLIDUS SECRETARIES LIMITED
- CLARKE, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-24
- Dissolved on
- 2021-05-04
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Finch Commercial Insurance Brokers Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-24
- Annual Return
- Due Date: 2021-08-13
- Last Date: 2020-07-30
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MALT HOUSE HOLDINGS LIMITED Company Description
- MALT HOUSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06857487. Its current trading status is "closed". It was registered 2009-03-24. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-24.It can be contacted at 53A Crockhamwell Road .
Get MALT HOUSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-02-09) - DS01
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gazette-notice-voluntary (2021-02-16) - GAZ1(A)
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capital-name-of-class-of-shares (2021-02-17) - SH08
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resolution (2021-02-17) - RESOLUTIONS
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legacy (2021-01-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-01-28) - SH19
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legacy (2021-01-28) - CAP-SS
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resolution (2021-01-28) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-26) - AD01
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-26) - CS01
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accounts-with-accounts-type-micro-entity (2019-04-02) - AA
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confirmation-statement-with-updates (2019-08-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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appoint-person-secretary-company-with-name-date (2019-09-18) - AP03
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-09-18) - AP04
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-25) - AD01
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change-to-a-person-with-significant-control (2019-09-25) - PSC05
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notification-of-a-person-with-significant-control (2019-09-18) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-17) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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change-person-director-company-with-change-date (2018-02-23) - CH01
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-03-10) - SH10
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accounts-with-accounts-type-micro-entity (2017-08-22) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
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capital-name-of-class-of-shares (2017-03-10) - SH08
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resolution (2017-03-07) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-12-27) - SH08
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resolution (2012-12-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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capital-variation-of-rights-attached-to-shares (2012-12-27) - SH10
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-account-reference-date-company-previous-shortened (2010-02-11) - AA01
keyboard_arrow_right 2009
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incorporation-company (2009-03-24) - NEWINC