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MONTAGUE GOLDSMITH LIMITED

Company number 02506817

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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)
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 3,500	View PDF Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 3,500 - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AD01	Registered office address changed from 9 Old Bond Street London W15 4PJ on 13 June 2011	View PDF Registered office address changed from 9 Old Bond Street London W15 4PJ on 13 June 2011 - link opens in a new window - 1 page (1 page)
10 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
04 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	CH02	Director's details changed for Montague Goldsmith Ag on 30 May 2010	View PDF Director's details changed for Montague Goldsmith Ag on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH04	Secretary's details changed for N.A.K.(Management Services ) Ltd on 30 May 2010	View PDF Secretary's details changed for N.A.K.(Management Services ) Ltd on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
26 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
11 Jun 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
15 Jun 2007	363a	Return made up to 30/05/07; full list of members	View PDF Return made up to 30/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jun 2006	363a	Return made up to 30/05/06; full list of members	View PDF Return made up to 30/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
11 May 2006	225	Accounting reference date extended from 31/03/06 to 30/09/06	View PDF Accounting reference date extended from 31/03/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
24 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
02 Jun 2005	363s	Return made up to 30/05/05; full list of members	View PDF Return made up to 30/05/05; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 19/07/04
02 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 May 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)

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