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MONTY FILMS LIMITED

Company number 06839845

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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)
13 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
18 Mar 2016 4.70 Declaration of solvency
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
16 Mar 2016 AD01 Registered office address changed from 3rd Floor, Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 26-28 Bedford Row London WC1R 4HE on 16 March 2016
08 Feb 2016 CH01 Director's details changed for Stuart Charles Fryer on 4 February 2016
08 Feb 2016 CH01 Director's details changed for Charlotte Woodhead on 4 February 2016
08 Feb 2016 CH03 Secretary's details changed for Charlotte Woodhead on 4 February 2016
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,001
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 AD01 Registered office address changed from Unit 5 St James Court 285 Barton Street Gloucester GL1 4JE to 3Rd Floor, Paternoster House 65 St Paul's Churchyard London EC4M 8AB on 17 September 2014
04 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 1,010
04 Jun 2014 SH08 Change of share class name or designation
04 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,001
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
28 Dec 2012 AAMD Amended accounts made up to 31 March 2012
27 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
08 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
09 Mar 2011 AD01 Registered office address changed from Unit 27 St James Trading Estate 280 Barton Street Gloucester Gloucestershire GL1 4JJ on 9 March 2011