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MOUNTAIN GROVE HOLLAND HOUSE LIMITED

Company number 01632322

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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)
12 Jul 2024 AD01 Registered office address changed from 7 Clarges Street London W1J 8AE England to C/O Azets Holdings Limited Ship Canal House 98 King Street Manchester M2 4WU on 12 July 2024
12 Jul 2024 600 Appointment of a voluntary liquidator
12 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-24
12 Jul 2024 LIQ01 Declaration of solvency
08 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
20 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
01 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
25 Oct 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 SH19 Statement of capital on 14 June 2022
  • GBP 100
14 Jun 2022 SH20 Statement by Directors
14 Jun 2022 CAP-SS Solvency Statement dated 07/06/22
14 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2022 AUD Auditor's resignation
10 Mar 2022 MR04 Satisfaction of charge 016323220006 in full
19 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
19 Dec 2021 AA Full accounts made up to 31 December 2020
08 Oct 2021 SH19 Statement of capital on 8 October 2021
  • GBP 3,500,100
07 Oct 2021 SH20 Statement by Directors
07 Oct 2021 CAP-SS Solvency Statement dated 11/08/21
07 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reserve arising from reduction be treated as realised profit 11/08/2021
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 10,500,100
17 May 2021 PSC02 Notification of Fro Iii Hastings Uk Holdco Limited as a person with significant control on 11 March 2021
17 May 2021 PSC07 Cessation of Dan Sten Olsson as a person with significant control on 11 March 2021
22 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-07
22 Apr 2021 CONNOT Change of name notice