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MONTPELIER (KENT) LIMITED

Company number 05924815

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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)
30 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2012 4.68 Liquidators' statement of receipts and payments to 6 January 2012
29 Jul 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
09 Feb 2011 4.68 Liquidators' statement of receipts and payments to 6 January 2011
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 6 July 2010
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 6 January 2010
14 Jan 2009 4.20 Statement of affairs with form 4.19
14 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-07
14 Jan 2009 600 Appointment of a voluntary liquidator
24 Dec 2008 287 Registered office changed on 24/12/2008 from the granary hermitage court hermitage lane maidstone kent ME17 9NT
14 Oct 2008 363a Return made up to 05/09/08; full list of members
14 Oct 2008 288c Director's Change of Particulars / michael caine / 05/09/2008 / HouseName/Number was: , now: 39; Street was: heathfield lodge, now: kingsgate queens road; Area was: 18 penenden heath road, now: ; Post Code was: ME14 2DD, now: ME16 0FB; Country was: , now: united kingdom
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
01 Oct 2007 363a Return made up to 05/09/07; full list of members
18 Sep 2007 88(2)R Ad 05/09/06--------- £ si 2@1=2 £ ic 1/3
28 Oct 2006 395 Particulars of mortgage/charge
14 Sep 2006 288b Director resigned
14 Sep 2006 288b Secretary resigned
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
14 Sep 2006 288a New secretary appointed
14 Sep 2006 287 Registered office changed on 14/09/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
05 Sep 2006 NEWINC Incorporation