Advanced company searchLink opens in new window

MONTAGU FUNDING LIMITED

Company number 04850502

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Mar 2017 LIQ MISC Insolvency:secretary of state's release of liquidator
24 Jan 2017 4.68 Liquidators' statement of receipts and payments to 15 November 2016
30 Nov 2016 CH01 Director's details changed for Christopher Jason Gatenby on 21 July 2016
27 Oct 2016 600 Appointment of a voluntary liquidator
27 Oct 2016 LIQ MISC OC Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator
27 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
20 Jun 2016 CH01 Director's details changed for Mr Graham Hislop on 11 March 2016
03 Dec 2015 AD01 Registered office address changed from 2 More London Riverside London SE1 2AP to 15 Canada Square London E14 5GL on 3 December 2015
02 Dec 2015 4.70 Declaration of solvency
02 Dec 2015 600 Appointment of a voluntary liquidator
02 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
15 Oct 2015 MR04 Satisfaction of charge 1 in full
15 Oct 2015 MR04 Satisfaction of charge 2 in full
21 Sep 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
11 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
19 Dec 2013 MISC Section 519
11 Nov 2013 MISC Section 519
16 Sep 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders