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MONTIRONE LTD

Company number 02821133

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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)
25 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Mar 2012 LIQ MISC INSOLVENCY:Secretary of State liquidator release
07 Mar 2012 4.68 Liquidators' statement of receipts and payments to 2 February 2012
27 Feb 2012 600 Appointment of a voluntary liquidator
27 Feb 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 Mar 2011 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 4 March 2011
10 Feb 2011 AD01 Registered office address changed from Suite G21 Crown House Home Gardens Dartford Kent DA1 1DZ United Kingdom on 10 February 2011
10 Feb 2011 4.20 Statement of affairs with form 4.19
10 Feb 2011 600 Appointment of a voluntary liquidator
10 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-03
13 Jan 2011 CERTNM Company name changed business money LIMITED\certificate issued on 13/01/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-05
13 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 50,000
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 50,000
11 Jan 2011 AD01 Registered office address changed from 153 Main Road Biggin Hill Westerham Kent TN16 3JP United Kingdom on 11 January 2011
05 Jan 2011 AD01 Registered office address changed from 7 Queen Square Bristol Bristol BS1 4JE Uk on 5 January 2011
12 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jun 2009 363a Return made up to 25/05/09; full list of members
03 Jun 2009 190 Location of debenture register
03 Jun 2009 287 Registered office changed on 03/06/2009 from 6 queen square bristol BS1 4JE
03 Jun 2009 353 Location of register of members
21 May 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008