Name: |
MALTOVER PROPERTY LIMITED
MALTOVER PROPERTY LTD |
Address: | ESTATE OFFICE HOPLANDS, KINGS SOMBORNE, STOCKBRIDGE, HAMPSHIRE, SO20 6QH |
Incorporation Date: | 2004-01-19 |
date | name | form type |
2017-01-16 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2017-05-22 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
2017-05-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-08-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-06-13 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
2016-06-14 | SAIL ADDRESS CHANGED FROM:C/O JAMES COWPER LLPLATIMER HOUSE 5-7 CUMBERLAND PLACESOUTHAMPTONSO15 2BHENGLAND | AD02 |
2016-01-05 | 31/12/15 FULL LIST | AR01 |
2016-03-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
2015-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
2015-04-13 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AAMD |
2015-01-05 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC | AD04 |
2015-01-05 | 31/12/14 FULL LIST | AR01 |
2014-01-06 | 31/12/13 FULL LIST | AR01 |
2014-01-06 | SAIL ADDRESS CREATED | AD02 |
2014-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE ANN WILLIAMS / 01/04/2013 | CH01 |
2014-01-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
2014-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM, HOPLANDS HOUSE KINGS SOMBORNE, STOCKBRIDGE, HAMPSHIRE, SO20 6QH | AD01 |
2013-11-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
2013-01-03 | 31/12/12 FULL LIST | AR01 |
2012-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
2012-01-04 | 31/12/11 FULL LIST | AR01 |
2012-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
2011-01-12 | APPOINTMENT TERMINATED, SECRETARY BARRY WATSON | TM02 |
2011-04-07 | 30/06/10 TOTAL EXEMPTION FULL | AA |
2011-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM, LATIMER HOUSE, 5 CUMBRELAND HOUSE, SOUTHAMPTON, SO15 2BH | AD01 |
2011-01-12 | SECRETARY APPOINTED DR CAROLINE WILLIAMS | AP03 |
2011-01-10 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY | TM01 |
2011-02-10 | 31/12/10 FULL LIST | AR01 |
2010-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER WHALLEY / 27/01/2010 | CH01 |
2010-01-27 | 30/06/09 TOTAL EXEMPTION FULL | AA |
2010-11-29 | COMPANY NAME CHANGED BUCHANANS PROPERTY LIMITEDCERTIFICATE ISSUED ON 29/11/10 | CERTNM |
2010-11-23 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2010-01-27 | 31/12/09 FULL LIST | AR01 |
2009-01-26 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2008-05-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
2008-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
2008-11-24 | APPOINTMENT TERMINATED DIRECTOR ADAM FRASER HARRIS | 288b |
2008-01-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2008-07-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
2008-01-08 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2008-04-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
2007-01-30 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
2007-08-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-02-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-05-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-02-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-01-24 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363a |
2006-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2006-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
2006-10-04 | NEW DIRECTOR APPOINTED | 288a |
2006-03-31 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | 225 |
2005-07-12 | NEW DIRECTOR APPOINTED | 288a |
2005-07-12 | NEW DIRECTOR APPOINTED | 288a |
2005-07-12 | DIRECTOR RESIGNED | 288b |
2005-01-19 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2005-07-12 | NEW DIRECTOR APPOINTED | 288a |
2005-07-12 | DIRECTOR RESIGNED | 288b |
2004-03-13 | DIRECTOR RESIGNED | 288b |
2004-11-05 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | 225 |
Last update: 2021-10-30 13:29:35