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MONTGOMERY SWANN LTD

Company number 04587118

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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)
18 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2020 CH04 Secretary's details changed for Montgomery Swann Secretary Ltd on 1 December 2020
18 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2019 AD01 Registered office address changed from Bath House Bath Street Redcliffe Bristol BS1 6HL England to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 10 December 2019
30 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 9 July 2019
16 Apr 2019 PSC04 Change of details for Mr Steven John Bradshaw as a person with significant control on 16 April 2019
16 Apr 2019 CH01 Director's details changed for Mr Steven John Bradshaw on 16 April 2019
18 Oct 2018 LIQ02 Statement of affairs
25 Jul 2018 600 Appointment of a voluntary liquidator
25 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-10
27 Jun 2018 AD01 Registered office address changed from Scotts Sufferance Wharf Mill Street London SE1 2DF to Bath House Bath Street Redcliffe Bristol BS1 6HL on 27 June 2018
14 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
14 Dec 2017 PSC04 Change of details for Mr Steven John Bradshaw as a person with significant control on 6 April 2017
14 Dec 2017 CH01 Director's details changed for Mr Steven John Bradshaw on 14 December 2017
30 Jun 2017 AA Unaudited abridged accounts made up to 30 September 2016
15 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2017 CS01 Confirmation statement made on 11 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jul 2016 AA Total exemption small company accounts made up to 30 September 2014
23 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2016 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 250,101
06 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2015 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 250,101