Companies House does not verify the accuracy of the information filed

Advanced company search

MONTREAL SPV 5 LIMITED

Company number 07472187

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)
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2016	SH19	Statement of capital on 21 September 2016 GBP 0.9618	View PDF Statement of capital on 21 September 2016 GBP 0.9618 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	CAP-SS	Solvency Statement dated 12/09/16	View PDF Solvency Statement dated 12/09/16 - link opens in a new window - 1 page (1 page)
21 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share capital 12/09/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share capital 12/09/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Aug 2016	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	TM01	Termination of appointment of Simon Russell Davidson as a director on 30 October 2015	View PDF Termination of appointment of Simon Russell Davidson as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	TM01	Termination of appointment of Christopher Michael Graham as a director on 30 October 2015	View PDF Termination of appointment of Christopher Michael Graham as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	MR04	Satisfaction of charge 074721870003 in full	View PDF Satisfaction of charge 074721870003 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	MR04	Satisfaction of charge 074721870002 in full	View PDF Satisfaction of charge 074721870002 in full - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	MR04	Satisfaction of charge 074721870004 in full	View PDF Satisfaction of charge 074721870004 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 96,179	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 96,179 - link opens in a new window - 7 pages (7 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
26 Jun 2015	MR01	Registration of charge 074721870004, created on 23 June 2015	View PDF Registration of charge 074721870004, created on 23 June 2015 - link opens in a new window - 30 pages (30 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 96,180	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 96,180 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 96,179	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 96,179 - link opens in a new window - 6 pages (6 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
28 Aug 2014	MR01	Registration of charge 074721870003, created on 28 August 2014	View PDF Registration of charge 074721870003, created on 28 August 2014 - link opens in a new window - 16 pages (16 pages)
20 Mar 2014	MR01	Registration of charge 074721870002	View PDF Registration of charge 074721870002 - link opens in a new window - 18 pages (18 pages)
31 Dec 2013	CERTNM	Company name changed exponent (montreal) spv 5 LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution	View PDF Company name changed exponent (montreal) spv 5 LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 96,179	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 96,179 - link opens in a new window - 6 pages (6 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)

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