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MONTE LAGUNA LIMITED

Company number 06995545

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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)
08 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
26 Jan 2017 AP03 Appointment of Mrs Rubinder Gosal as a secretary on 23 January 2017
26 Jan 2017 AP03 Appointment of Mrs Narinder Gosal as a secretary on 23 January 2017
08 Sep 2016 AA Group of companies' accounts made up to 31 August 2015
23 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
27 May 2016 AA01 Previous accounting period shortened from 30 August 2015 to 29 August 2015
01 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
27 May 2014 AA01 Previous accounting period shortened from 31 August 2013 to 30 August 2013
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Nov 2012 CH01 Director's details changed for Mr Satvir Singh Gosal on 6 November 2012
06 Nov 2012 CH01 Director's details changed for Mr Kalvir Singh Gosal on 6 November 2012
09 Oct 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
14 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2012 SH08 Change of share class name or designation
09 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Satvir Gosal on 1 October 2009