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MONTPELLIER 39 CORNHILL LIMITED

Company number 04368103

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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 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 553,061.00
14 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Feb 2010 AD03 Register(s) moved to registered inspection location
19 Feb 2010 AD02 Register inspection address has been changed
19 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Feb 2009 363a Return made up to 01/02/09; full list of members
16 Jan 2009 AA Accounts made up to 30 September 2008
18 Jul 2008 353 Location of register of members
06 Feb 2008 363a Return made up to 01/02/08; full list of members
19 Nov 2007 AA Accounts made up to 30 September 2007
08 Oct 2007 AUD Auditor's resignation
15 Aug 2007 353 Location of register of members
15 Aug 2007 288c Director's particulars changed
14 Aug 2007 288c Secretary's particulars changed
14 Aug 2007 287 Registered office changed on 14/08/07 from: yew trees, main street north aberford west yorkshire LS25 3AA
27 Jul 2007 288c Secretary's particulars changed
27 Jul 2007 288c Director's particulars changed
27 Jul 2007 287 Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU
27 Jul 2007 353 Location of register of members
20 Feb 2007 AA Full accounts made up to 30 September 2006
01 Feb 2007 363a Return made up to 01/02/07; full list of members