Companies House does not verify the accuracy of the information filed

Advanced company search

MONTGOMERY BARKER LIMITED

Company number 07024451

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2019	LIQ13	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 - 10 pages (10 pages)
13 Nov 2018	AD01	Registered office address changed from 4 Gees Court St Christophers Place London SW1V 1QN to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 13 November 2018	View PDF Registered office address changed from 4 Gees Court St Christophers Place London SW1V 1QN to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AD01	Registered office address changed from 4 Gee's Court St Christopher's Place London W1U 1JD England to 4 Gees Court St Christophers Place London SW1V 1QN on 8 November 2018	View PDF Registered office address changed from 4 Gee's Court St Christopher's Place London W1U 1JD England to 4 Gees Court St Christophers Place London SW1V 1QN on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-17 - link opens in a new window - 1 page (1 page)
12 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	View PDF Previous accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	AD01	Registered office address changed from 4 Gee's Court St Christopher's Place London W1U 1JD SW1V 1QN England to 4 Gee's Court St Christopher's Place London W1U 1JD on 5 January 2018	View PDF Registered office address changed from 4 Gee's Court St Christopher's Place London W1U 1JD SW1V 1QN England to 4 Gee's Court St Christopher's Place London W1U 1JD on 5 January 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AD01	Registered office address changed from 48 Warwick Street London W1B 5AW to 4 Gee's Court St Christopher's Place London W1U 1JD SW1V 1QN on 30 November 2017	View PDF Registered office address changed from 48 Warwick Street London W1B 5AW to 4 Gee's Court St Christopher's Place London W1U 1JD SW1V 1QN on 30 November 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	CH01	Director's details changed for Ms Sarah Anne Barker on 9 June 2017	View PDF Director's details changed for Ms Sarah Anne Barker on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	AD01	Registered office address changed from 4 Montpelier Street, Office 115 Knightsbridge London SW7 1EE England to 48 Warwick Street London W1B 5AW on 16 September 2015	View PDF Registered office address changed from 4 Montpelier Street, Office 115 Knightsbridge London SW7 1EE England to 48 Warwick Street London W1B 5AW on 16 September 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AD01	Registered office address changed from C/O Sarah Barker 42 Brook Street London W1K 5DB to 4 Montpelier Street, Office 115 Knightsbridge London SW7 1EE on 24 July 2015	View PDF Registered office address changed from C/O Sarah Barker 42 Brook Street London W1K 5DB to 4 Montpelier Street, Office 115 Knightsbridge London SW7 1EE on 24 July 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
25 Mar 2014	CH01	Director's details changed for Sarah Barker on 25 March 2014	View PDF Director's details changed for Sarah Barker on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?