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MONTAGUE PROFESSIONAL LTD

Company number 07435022

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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)
07 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Sep 2021 AD01 Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 9 September 2021
09 Aug 2021 LIQ09 Death of a liquidator
09 Aug 2021 600 Appointment of a voluntary liquidator
21 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 31 October 2020
08 Dec 2020 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 8 December 2020
18 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2019
07 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2018
01 Dec 2017 AD01 Registered office address changed from Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 1 December 2017
29 Nov 2017 LIQ01 Declaration of solvency
29 Nov 2017 600 Appointment of a voluntary liquidator
29 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-01
17 Aug 2017 AA Micro company accounts made up to 30 November 2016
07 Dec 2016 CH01 Director's details changed for Ms Fifi Chau on 7 December 2016
15 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Mar 2016 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016
07 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Apr 2014 CH01 Director's details changed for Miss Fifi Chau on 1 April 2014
06 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
06 Dec 2013 CH01 Director's details changed for Miss Fifi Chau on 6 December 2013