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MONTPELIER SECURITY SERVICES LIMITED

Company number 02755142

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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 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 30 June 2021
07 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 30 June 2020
07 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 30 June 2019
07 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 30 June 2018
08 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 30 June 2017
04 May 2017 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
04 May 2017 600 Appointment of a voluntary liquidator
10 Apr 2017 LIQ MISC OC Court order INSOLVENCY:court order - removal/replacement of liquidator
23 Mar 2017 600 Appointment of a voluntary liquidator
23 Mar 2017 4.44 Death of a liquidator
15 Mar 2017 AD01 Registered office address changed from 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT to 1 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT on 15 March 2017
22 Sep 2016 4.68 Liquidators' statement of receipts and payments to 30 June 2016
09 Sep 2015 4.68 Liquidators' statement of receipts and payments to 30 June 2015
05 Sep 2014 4.68 Liquidators' statement of receipts and payments to 30 June 2014
05 Sep 2013 4.68 Liquidators' statement of receipts and payments to 30 June 2013
12 Sep 2012 4.68 Liquidators' statement of receipts and payments to 30 June 2012
11 Jul 2011 AD01 Registered office address changed from Cranford House 24a Longley Road Gillingham Kent ME8 7RU on 11 July 2011
08 Jul 2011 4.20 Statement of affairs with form 4.19
08 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jul 2011 600 Appointment of a voluntary liquidator
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
Statement of capital on 2010-10-14
  • GBP 2
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009