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MONTSPUR LIMITED

Company number 01610676

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2017 DS01 Application to strike the company off the register
31 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50,002
31 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
05 Jan 2016 AD01 Registered office address changed from 10a Lythalls Lane Coventry CV6 6FG to 4 Bluebell Close Rugby Warwickshire CV23 0UH on 5 January 2016
13 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
01 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 50,002
11 Apr 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Apr 2014 MAR Re-registration of Memorandum and Articles
11 Apr 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Apr 2014 RR02 Re-registration from a public company to a private limited company
11 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 50,002
11 Mar 2014 AD01 Registered office address changed from Montspur House 22 Little Church Street Rugby Warwickshire CV21 3AW on 11 March 2014
02 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
02 Aug 2013 MR01 Registration of charge 016106760003
14 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
13 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
21 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
24 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
16 Dec 2010 AA Group of companies' accounts made up to 30 June 2010