MOUNTBRAY LIMITED

Company number 04294797

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 3,500	(4 pages)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
25 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014	(1 page)
21 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
15 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
22 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
10 Nov 2011	SH20	Statement by directors	(1 page)
10 Nov 2011	SH19	Statement of capital on 10 November 2011 GBP 3,500	(4 pages)
10 Nov 2011	CAP-SS	Solvency statement dated 26/10/11	(1 page)
10 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £21500 cancelled from share prem a/c 01/11/2011	(2 pages)
31 Oct 2011	TM01	Termination of appointment of David Martin Foster as a director on 31 October 2011	(1 page)
27 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 22/11/2011	(2 pages)
04 Apr 2011	CH01	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)