A. MONTGOMERY & SONS LIMITED

Company number 02273155

Date	Type	Description	View / Download
01 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
15 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	(17 pages)
08 Jun 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	(18 pages)
12 Apr 2016	AD01	Registered office address changed from Thorne Farm Thorne Ramsgate Kent CT12 5DS to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 April 2016	(2 pages)
12 Apr 2016	4.70	Declaration of solvency	(3 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(1 page)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
17 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 25,002	(6 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 25,002	(6 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
21 Oct 2013	AD01	Registered office address changed from Thorne Farm Ramsgate Kent CI2 5DS on 21 October 2013	(1 page)
06 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 25,002	(6 pages)
18 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	(1 page)
17 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(6 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
08 Mar 2012	SH19	Statement of capital on 8 March 2012 GBP 25,002	(4 pages)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 1,089,937	(4 pages)
02 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £1,064,935 09/01/2012	(1 page)
02 Mar 2012	SH20	Statement by directors	(1 page)
02 Mar 2012	CAP-SS	Solvency statement dated 09/01/12	(1 page)
02 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reserve treated as realised profit 09/01/2012	(1 page)
05 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(6 pages)

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