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5 MONTAGU SQUARE LIMITED

Company number 03388498

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2013 DS01 Application to strike the company off the register
17 May 2013 TM01 Termination of appointment of Riccardo Sicheri as a director on 28 April 2013
14 May 2013 TM01 Termination of appointment of Gareth Edmund Clutton as a director on 28 April 2013
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-07-06
  • GBP 4
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.04.2022 under section 1088 of the Companies Act 2006.
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.04.2022 under section 1088 of the Companies Act 2006.
30 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Dec 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Riccardo Sicheri on 18 June 2010
24 Jun 2010 CH01 Director's details changed for Mr Alan Bristow on 18 June 2010
16 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jul 2009 363a Return made up to 18/06/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.04.2022 under section 1088 of the Companies Act 2006.
10 Nov 2008 288a Director appointed gareth edmund clutton
10 Nov 2008 288b Appointment Terminated Director hugh seaborn
30 Oct 2008 AA Accounts made up to 31 December 2007
30 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Aug 2008 363a Return made up to 18/06/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.04.2022 under section 1088 of the Companies Act 2006.
31 Mar 2008 288a Director appointed riccardo sicheri
05 Nov 2007 AA Accounts made up to 31 December 2006