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MONTROLL LIMITED

Company number 01595780

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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)
18 Aug 2023 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 18 August 2023
18 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-07
18 Aug 2023 LIQ02 Statement of affairs
08 Aug 2023 600 Appointment of a voluntary liquidator
19 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with updates
03 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 May 2019 MR04 Satisfaction of charge 2 in full
28 May 2019 MR04 Satisfaction of charge 3 in full
07 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 30 December 2016 with updates
11 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
14 Jan 2014 CH01 Director's details changed for Toshiaki Miura on 14 January 2014
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders