Advanced company searchLink opens in new window

MONTPELLIER PARK (GLOUCESTER) INVESTMENTS LIMITED

Company number 00887414

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
27 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 20,232
05 May 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AD01 Registered office address changed from Wildin & Co Kings Buildings Hill Street Lydney Gloucestershire GL15 5HE to Harrisons Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 23 April 2015
22 Apr 2015 600 Appointment of a voluntary liquidator
22 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-31
22 Apr 2015 4.70 Declaration of solvency
11 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
04 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 20,232
19 Nov 2013 RR06 Re-registration from a private unlimited company to a private limited company
19 Nov 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Nov 2013 MAR Re-registration of Memorandum and Articles
19 Nov 2013 CERT1 Certificate of re-registration from Unlimited to Limited
27 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 20,232
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
08 May 2012 CH03 Secretary's details changed for Dr David John Marfell on 8 May 2012
08 May 2012 CH01 Director's details changed for Dr David John Marfell on 8 May 2012
24 Apr 2012 TM01 Termination of appointment of Basil Marfell as a director
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
28 Sep 2009 363a Return made up to 20/09/09; full list of members
25 Sep 2008 363a Return made up to 20/09/08; full list of members
16 Oct 2007 363a Return made up to 20/09/07; full list of members
08 Mar 2007 288b Secretary resigned;director resigned