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MONTEMEAO UK LIMITED

Company number 07155998

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2018 DS01 Application to strike the company off the register
22 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
19 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 TM01 Termination of appointment of Keith Charles Baker as a director on 25 September 2015
18 Aug 2015 AD01 Registered office address changed from Unit 6 the I O Centre Nash Road Park Farm Redditch Worcestershire B98 7AS to Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE on 18 August 2015
06 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
03 Mar 2014 CH01 Director's details changed for Mr Mark John Moreby on 3 March 2014
03 Mar 2014 CH01 Director's details changed for Jose Luis Rodrigues Lello on 3 March 2014
03 Mar 2014 CH01 Director's details changed for Mr Charles Stuart Wright on 3 March 2014
03 Mar 2014 CH01 Director's details changed for Mr John Moreby on 3 March 2014
03 Mar 2014 CH01 Director's details changed for Fernando Antonio De Magalhaes Cerqueira on 3 March 2014
03 Mar 2014 CH01 Director's details changed for Mr Keith Charles Baker on 28 June 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 MR04 Satisfaction of charge 3 in full
26 Apr 2013 MR04 Satisfaction of charge 1 in full
15 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011