- Company Overview for MADAME MONTE-CARLO LTD (07382656)
- Filing history for MADAME MONTE-CARLO LTD (07382656)
- People for MADAME MONTE-CARLO LTD (07382656)
- More for MADAME MONTE-CARLO LTD (07382656)
| 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) |
|---|---|---|---|
| 29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 May 2020 | TM02 | Termination of appointment of Bruce Maclennan as a secretary on 29 May 2020 | |
| 03 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Feb 2020 | PSC04 | Change of details for Miss Bianca Bowie-Pillips as a person with significant control on 19 February 2020 | |
| 21 Feb 2020 | AD01 | Registered office address changed from Flat 5 Dryburgh Court 1 Dryburgh Road London SW15 1BN England to 3 Red Anchor Close London SW3 5DW on 21 February 2020 | |
| 21 Feb 2020 | CH01 | Director's details changed for Miss Bianca Bowie-Phillips on 19 February 2020 | |
| 21 Feb 2020 | PSC04 | Change of details for Miss Bianca Bowie-Pillips as a person with significant control on 19 February 2020 | |
| 20 Feb 2020 | DS01 | Application to strike the company off the register | |
| 16 Oct 2019 | CS01 | Confirmation statement made on 21 September 2019 with no updates | |
| 16 Oct 2019 | PSC04 | Change of details for Miss Bianca Bowie-Pillips as a person with significant control on 15 December 2018 | |
| 16 Oct 2019 | CH01 | Director's details changed for Miss Bianca Bowie-Phillips on 15 December 2018 | |
| 02 Oct 2019 | AD01 | Registered office address changed from St Clears Farm Fletching Uckfield to Flat 5 Dryburgh Court 1 Dryburgh Road London SW15 1BN on 2 October 2019 | |
| 30 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 21 Sep 2018 | CS01 | Confirmation statement made on 21 September 2018 with no updates | |
| 28 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 12 Jan 2018 | CH01 | Director's details changed for Miss Bianca Bowie-Phillips on 17 July 2017 | |
| 12 Jan 2018 | PSC04 | Change of details for Miss Bianca Bowie-Pillips as a person with significant control on 17 July 2017 | |
| 07 Oct 2017 | CS01 | Confirmation statement made on 21 September 2017 with no updates | |
| 29 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
| 24 Oct 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
| 24 Oct 2016 | CH01 | Director's details changed for Miss Bianca Bowie-Phillips on 1 September 2016 | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 17 Jun 2016 | TM01 | Termination of appointment of Hugo Lindsay as a director on 7 April 2016 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 |