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MONTGOLFIER MANAGEMENT SERVICES LIMITED

Company number 03305795

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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)
01 May 2018 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Apr 2017 4.68 Liquidators' statement of receipts and payments to 23 February 2017
24 Nov 2016 4.51 Certificate that Creditors have been paid in full
14 Apr 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 AD01 Registered office address changed from The Courtyard, Pimlico Farm Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 30 March 2016
09 Mar 2016 4.70 Declaration of solvency
09 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
03 Apr 2014 CH01 Director's details changed for Mr Peter Brown on 31 March 2014
03 Apr 2014 CH03 Secretary's details changed for Mr Peter Brown on 31 March 2014
03 Apr 2014 AD01 Registered office address changed from the Dovecote Pimlico Farm Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF England on 3 April 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AD01 Registered office address changed from the Herdsmans Rest Green Lane Middleton Tamworth Staffordshire B78 2BJ on 17 June 2013
27 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Kevin David Caley on 22 January 2010