MALTOVER PROPERTY LIMITED


Registered number: 05019176
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Name: MALTOVER PROPERTY LIMITED
MALTOVER PROPERTY LTD
Address: ESTATE OFFICE HOPLANDS, KINGS SOMBORNE, STOCKBRIDGE, HAMPSHIRE, SO20 6QH
Incorporation Date: 2004-01-19

Company status: Dissolved


Company Documents

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