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MONTPELIER ESTATES (FERNDOWN) LIMITED

Company number 06652973

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2020 DS01 Application to strike the company off the register
27 Oct 2020 AA Total exemption full accounts made up to 31 July 2020
15 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
17 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
06 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
16 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
20 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-19
13 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
13 Oct 2017 PSC01 Notification of John Horsman as a person with significant control on 31 March 2017
13 Oct 2017 PSC01 Notification of James Mcgarry as a person with significant control on 31 March 2017
13 Oct 2017 PSC01 Notification of Kevin Gerring as a person with significant control on 31 March 2017
13 Oct 2017 PSC07 Cessation of Gareth Paul Phillips as a person with significant control on 30 March 2017
05 Apr 2017 TM01 Termination of appointment of Gareth Paul Phillips as a director on 30 March 2017
25 Nov 2016 AA Micro company accounts made up to 31 July 2016
13 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
12 Oct 2016 AP01 Appointment of Mr Gareth Phillips as a director on 12 October 2016
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 300
05 Oct 2016 SH08 Change of share class name or designation
05 Oct 2016 SH10 Particulars of variation of rights attached to shares
27 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates