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MONTAGUE GOLDSMITH (DEVELOPMENTS) LIMITED

Company number 05263799

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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)
03 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2009 4.68 Liquidators' statement of receipts and payments to 28 October 2009
03 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
31 Mar 2009 287 Registered office changed on 31/03/2009 from 9 old bond street london W1S 4PJ
25 Mar 2009 4.20 Statement of affairs with form 4.19
25 Mar 2009 600 Appointment of a voluntary liquidator
25 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-18
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 363a Return made up to 19/10/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2007 363a Return made up to 19/10/07; full list of members
16 Mar 2007 288b Director resigned
20 Nov 2006 363a Return made up to 19/10/06; full list of members
20 Nov 2006 288c Director's particulars changed
20 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
06 Dec 2005 363s Return made up to 19/10/05; full list of members
06 Dec 2005 363(288) Secretary's particulars changed
09 Dec 2004 288a New director appointed
26 Nov 2004 225 Accounting reference date extended from 31/10/05 to 31/12/05
19 Nov 2004 88(2)R Ad 19/10/04--------- £ si 999@1=999 £ ic 1/1000
19 Nov 2004 288a New secretary appointed
19 Nov 2004 288a New director appointed
19 Nov 2004 288a New director appointed
17 Nov 2004 288a New secretary appointed