- Company Overview for MONTREAL TRADING (UK) LIMITED (01009460)
- Filing history for MONTREAL TRADING (UK) LIMITED (01009460)
- People for MONTREAL TRADING (UK) LIMITED (01009460)
- More for MONTREAL TRADING (UK) LIMITED (01009460)
| 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) |
|---|---|---|---|
| 14 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 May 2018 | DS01 | Application to strike the company off the register | |
| 14 Mar 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with updates | |
| 07 Aug 2017 | CH03 | Secretary's details changed for Mr Elias Ronald Fattal on 17 May 2017 | |
| 07 Aug 2017 | CH01 | Director's details changed for Mr Elias Ronald Fattal on 17 May 2017 | |
| 07 Aug 2017 | PSC04 | Change of details for Mr Elias Ronald Fattal as a person with significant control on 17 May 2017 | |
| 07 Aug 2017 | PSC01 | Notification of Elias Ronald Fattal as a person with significant control on 6 April 2016 | |
| 18 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 10 Oct 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 19 Aug 2015 | AD01 | Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 19 August 2015 | |
| 14 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 29 Oct 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
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| 15 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 05 Feb 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
| 17 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 18 August 2010 with full list of shareholders |