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MONTE MAYOR HOLDING LIMITED

Company number 04639249

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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 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2010 AA Full accounts made up to 31 December 2008
24 May 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 4,000
21 May 2010 TM02 Termination of appointment of Niek Hiemstra as a secretary
20 May 2010 AR01 Annual return made up to 16 January 2009 with full list of shareholders
22 Jan 2010 TM01 Termination of appointment of Peter Geerlings as a director
22 Jul 2009 288b Appointment Terminated Director niek hiemstra
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 16/01/08; full list of members
14 Nov 2007 AA Full accounts made up to 31 December 2006
18 May 2007 AA Full accounts made up to 31 December 2005
15 May 2007 363a Return made up to 16/01/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2004
28 Mar 2006 288a New secretary appointed
28 Mar 2006 288b Secretary resigned
15 Feb 2006 363a Return made up to 16/01/06; full list of members
09 Jan 2006 AA Full accounts made up to 31 December 2003
02 Dec 2005 287 Registered office changed on 02/12/05 from: 6-8 underwood street london N1 7JQ
10 Feb 2005 363s Return made up to 16/01/05; no change of members
29 Nov 2004 288a New director appointed
20 Oct 2004 288a New secretary appointed
20 Oct 2004 287 Registered office changed on 20/10/04 from: 12 plumtree court london EC4A 4HT
13 Sep 2004 244 Delivery ext'd 3 mth 31/12/03