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A.G. MONTAGUE & SONS LIMITED

Company number 04430090

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2019 DS01 Application to strike the company off the register
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
10 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
03 May 2017 CH01 Director's details changed for Mr Anthony George Montague on 1 June 2016
13 Dec 2016 AD01 Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 13 December 2016
20 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4
14 Apr 2016 AA01 Current accounting period extended from 31 March 2016 to 30 April 2016
14 Apr 2016 TM02 Termination of appointment of Linda Louise Montague as a secretary on 14 April 2016
14 Apr 2016 TM01 Termination of appointment of Andrew Montague as a director on 31 January 2016
14 Apr 2016 TM01 Termination of appointment of Linda Louise Montague as a director on 13 April 2016
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 4
05 May 2015 AD04 Register(s) moved to registered office address 26 High Street Rochester Kent ME1 1PT
04 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 4
11 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders