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MONTPELLIER HOLDINGS LIMITED

Company number 00461142

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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)
29 May 2012 AD01 Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 29 May 2012
27 Apr 2012 2.23B Result of meeting of creditors
26 Apr 2012 2.23B Result of meeting of creditors
21 Mar 2012 2.16B Statement of affairs with form 2.14B
13 Mar 2012 2.17B Statement of administrator's proposal
25 Jan 2012 AD01 Registered office address changed from C/O Montpellier Engineers Ltd N/a Claro Road Harrogate North Yorkshire HG1 4AT England on 25 January 2012
25 Jan 2012 2.12B Appointment of an administrator
07 Dec 2011 CH01 Director's details changed for Walter Alan Birch on 7 December 2011
07 Dec 2011 CH01 Director's details changed for Mr Gerald Williams on 7 December 2011
07 Dec 2011 CH01 Director's details changed for Mr Gerald Williams on 7 December 2011
07 Dec 2011 CH01 Director's details changed for Walter Alan Birch on 7 December 2011
07 Dec 2011 CH01 Director's details changed for Amanda Mary Birch on 7 December 2011
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 100,000
16 Dec 2010 AA Accounts for a small company made up to 31 March 2010
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
05 Aug 2010 TM01 Termination of appointment of James Horner as a director
24 Jul 2010 TM02 Termination of appointment of James Horner as a secretary
04 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Gerald Williams on 30 November 2009
04 Feb 2010 CH01 Director's details changed for James William Horner on 30 November 2009
04 Feb 2010 CH01 Director's details changed for Walter Alan Birch on 30 November 2009
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
13 Nov 2009 AD01 Registered office address changed from C/O J W Taylor Ltd Ripon Road Harrogate North Yorkshire HG1 2BT on 13 November 2009
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 15
09 Jan 2009 AA Group of companies' accounts made up to 31 March 2008