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MOUNTGRANGE CAPITAL PLC

Company number 04401509

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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)
26 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2013	2.24B	Administrator's progress report to 20 March 2013	View PDF Administrator's progress report to 20 March 2013 - link opens in a new window - 45 pages (45 pages)
26 Mar 2013	2.35B	Notice of move from Administration to Dissolution on 20 March 2013	View PDF Notice of move from Administration to Dissolution on 20 March 2013 - link opens in a new window - 60 pages (60 pages)
25 Apr 2012	2.24B	Administrator's progress report to 23 March 2012	View PDF Administrator's progress report to 23 March 2012 - link opens in a new window - 50 pages (50 pages)
06 Mar 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	2.24B	Administrator's progress report to 23 September 2011	View PDF Administrator's progress report to 23 September 2011 - link opens in a new window - 38 pages (38 pages)
01 Jun 2011	2.24B	Administrator's progress report to 23 September 2010	View PDF Administrator's progress report to 23 September 2010 - link opens in a new window - 40 pages (40 pages)
04 May 2011	2.24B	Administrator's progress report to 23 March 2011	View PDF Administrator's progress report to 23 March 2011 - link opens in a new window - 42 pages (42 pages)
28 Apr 2010	2.24B	Administrator's progress report to 23 March 2010	View PDF Administrator's progress report to 23 March 2010 - link opens in a new window - 43 pages (43 pages)
06 Apr 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	TM01	Termination of appointment of Manish Chande as a director	View PDF Termination of appointment of Manish Chande as a director - link opens in a new window - 1 page (1 page)
23 Nov 2009	TM02	Termination of appointment of Nicholas Berry as a secretary	View PDF Termination of appointment of Nicholas Berry as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2009	2.24B	Administrator's progress report to 23 September 2009	View PDF Administrator's progress report to 23 September 2009 - link opens in a new window - 43 pages (43 pages)
21 Oct 2009	TM01	Termination of appointment of Martin Myers as a director	View PDF Termination of appointment of Martin Myers as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 131 pages (131 pages)
24 Apr 2009	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 7 pages (7 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 13 albemarle street mayfair london W1S 4HJ	View PDF Registered office changed on 31/03/2009 from 13 albemarle street mayfair london W1S 4HJ - link opens in a new window - 1 page (1 page)
30 Mar 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 33 pages (33 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
25 Jul 2008	288c	Director's Change of Particulars / manish chande / 09/07/2008 / HouseName/Number was: 42, now: 16; Street was: ovington street, now: royal avenue; Post Code was: SW3 2JB, now: SW3 4QF; Country was: , now: england	View PDF Director's Change of Particulars / manish chande / 09/07/2008 / HouseName/Number was: 42, now: 16; Street was: ovington street, now: royal avenue; Post Code was: SW3 2JB, now: SW3 4QF; Country was: , now: england - link opens in a new window - 1 page (1 page)
28 Mar 2008	288a	Secretary appointed stephen ashley corner	View PDF Secretary appointed stephen ashley corner - link opens in a new window - 1 page (1 page)
27 Mar 2008	363a	Return made up to 22/03/08; full list of members	View PDF Return made up to 22/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 33 pages (33 pages)
13 Apr 2007	363a	Return made up to 22/03/07; full list of members	View PDF Return made up to 22/03/07; full list of members - link opens in a new window - 3 pages (3 pages)

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