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MOUNTSTEWART HOLDINGS LIMITED

Company number 00765940

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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)
25 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Dec 2018 600 Appointment of a voluntary liquidator
24 Dec 2018 LIQ10 Removal of liquidator by court order
26 Sep 2018 AD01 Registered office address changed from The Chequers Highwood Hill Mill Hill London NW7 4EU to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 26 September 2018
24 Sep 2018 LIQ01 Declaration of solvency
24 Sep 2018 600 Appointment of a voluntary liquidator
24 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-31
26 Jul 2018 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 AA01 Current accounting period extended from 5 April 2018 to 30 June 2018
07 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
16 Oct 2017 AA Total exemption full accounts made up to 5 April 2017
05 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
06 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
27 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 5 April 2015
07 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
21 Jul 2014 AA Total exemption small company accounts made up to 5 April 2014
19 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
21 Jun 2013 AA Total exemption small company accounts made up to 5 April 2013
10 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 5 April 2012
28 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 5 April 2011
22 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders