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MONTERREY LIMITED

Company number 06804118

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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)
21 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 Feb 2014	4.68	Liquidators' statement of receipts and payments to 16 December 2013	View PDF Liquidators' statement of receipts and payments to 16 December 2013 - link opens in a new window - 11 pages (11 pages)
03 Jan 2013	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ on 3 January 2013	View PDF Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
21 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	TM01	Termination of appointment of Harry Wolton as a director	View PDF Termination of appointment of Harry Wolton as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	TM01	Termination of appointment of Natalie Wolton as a director	View PDF Termination of appointment of Natalie Wolton as a director - link opens in a new window - 1 page (1 page)
23 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 1,136.36	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 1,136.36 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
04 Apr 2012	AP01	Appointment of Mr Harry Wolton as a director	View PDF Appointment of Mr Harry Wolton as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	CH01	Director's details changed for Mr Andrew John Wolton on 14 February 2012	View PDF Director's details changed for Mr Andrew John Wolton on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Mrs Natalie Maria Wolton on 14 February 2012	View PDF Director's details changed for Mrs Natalie Maria Wolton on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 1,073	View PDF Statement of capital following an allotment of shares on 25 February 2011 GBP 1,073 - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	SH02	Sub-division of shares on 25 February 2011	View PDF Sub-division of shares on 25 February 2011 - link opens in a new window - 4 pages (4 pages)
22 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	CH01	Director's details changed for Mr Andrew Wolton on 22 April 2010	View PDF Director's details changed for Mr Andrew Wolton on 22 April 2010 - link opens in a new window - 2 pages (2 pages)

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