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MONTESIERRA LIMITED

Company number 03468109

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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)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2020 AA Micro company accounts made up to 30 April 2019
11 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
07 Aug 2019 AD01 Registered office address changed from 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 7 August 2019
27 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
01 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
01 Nov 2018 AA01 Previous accounting period shortened from 30 September 2018 to 30 April 2018
15 May 2018 AA Total exemption full accounts made up to 30 September 2017
01 May 2018 CH01 Director's details changed for Linda Stephenson on 27 April 2018
01 May 2018 PSC04 Change of details for Mrs Linda Stephenson as a person with significant control on 27 April 2018
22 Apr 2018 AD01 Registered office address changed from C/O Bridgeson & Co Accountants Ltd 31a High Street Chesham Buckinghamshire HP5 1BW to 7 Merlin Court Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 22 April 2018
02 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
12 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
15 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
26 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
25 Aug 2016 TM02 Termination of appointment of Peter Watson as a secretary on 1 April 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Apr 2015 CH01 Director's details changed for Linda Stephenson on 8 April 2015
26 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
09 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012