- Company Overview for MONTDORE INVESTMENTS LIMITED (01037500)
- Filing history for MONTDORE INVESTMENTS LIMITED (01037500)
- People for MONTDORE INVESTMENTS LIMITED (01037500)
- Charges for MONTDORE INVESTMENTS LIMITED (01037500)
- Insolvency for MONTDORE INVESTMENTS LIMITED (01037500)
- More for MONTDORE INVESTMENTS LIMITED (01037500)
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) |
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24 May 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Feb 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
18 Feb 2023 | LIQ03 | Liquidators' statement of receipts and payments to 9 December 2022 | |
09 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 9 December 2021 | |
16 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 9 December 2020 | |
27 Dec 2019 | AD01 | Registered office address changed from C/O Howard Kennedy Llp No. 1 London Bridge London SE1 9BG England to 82 st John Street London EC1M 4JN on 27 December 2019 | |
23 Dec 2019 | LIQ01 | Declaration of solvency | |
23 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2019 | RESOLUTIONS |
Resolutions
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|
02 Jul 2019 | MR04 | Satisfaction of charge 7 in full | |
15 Jan 2019 | AD01 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to C/O Howard Kennedy Llp No. 1 London Bridge London SE1 9BG on 15 January 2019 | |
07 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with updates | |
03 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
09 Mar 2018 | CH01 | Director's details changed for Mrs Gloria Frances Boam on 1 January 2018 | |
09 Mar 2018 | PSC04 | Change of details for Mrs Gloria Frances Boam as a person with significant control on 1 January 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
02 Jan 2018 | AA | Full accounts made up to 31 March 2017 | |
08 Aug 2017 | MA | Memorandum and Articles of Association | |
28 Jul 2017 | AP01 | Appointment of Ms Elizabeth Anne Palmer as a director on 29 June 2017 | |
13 Jul 2017 | RESOLUTIONS |
Resolutions
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13 Jul 2017 | CC04 | Statement of company's objects | |
30 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
16 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
10 Mar 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
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12 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |