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MONTELLO DISTRIBUTION LIMITED

Company number 07538706

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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)
22 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2015 DS01 Application to strike the company off the register
16 Dec 2015 AD01 Registered office address changed from 101 New Cavendish Street New Cavendish Street London W1W 6XH to 8 Mortimer Street London W1T 3JJ on 16 December 2015
11 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Oct 2015 CH01 Director's details changed for Mr Christian Edouard Faes on 15 October 2015
15 Oct 2015 CH01 Director's details changed for Mr Ian Edward Thomas on 15 October 2015
15 Oct 2015 CH03 Secretary's details changed for Mr Ian Thomas on 15 October 2015
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Dec 2014 CH03 Secretary's details changed for Mr Ian Sutherland on 15 December 2014
05 Sep 2014 TM01 Termination of appointment of Ian William Sutherland as a director on 5 August 2014
28 Mar 2014 AD01 Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on 28 March 2014
20 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 May 2013 AD01 Registered office address changed from Montello Capital Partners 68 Lombard Street London EC3V 9LJ England on 23 May 2013
08 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
24 Feb 2012 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
22 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted