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MONTREUX LIVING LIMITED

Company number 07590846

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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)
05 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2020 AD01 Registered office address changed from Thameside House Hurst Road East Molesey Surrey KT8 9AY England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 12 June 2020
11 Jun 2020 600 Appointment of a voluntary liquidator
11 Jun 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-05-22
11 Jun 2020 LIQ01 Declaration of solvency
10 Jun 2020 AD02 Register inspection address has been changed to Thameside House Hurst Road East Molesey Surrey KT8 9AY
17 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
07 Mar 2018 PSC05 Change of details for Montreux Healthcare Limited as a person with significant control on 2 March 2018
05 Mar 2018 PSC05 Change of details for Montreux Healthcare Limited as a person with significant control on 2 March 2018
05 Mar 2018 PSC07 Cessation of Oliver Stephen Harris as a person with significant control on 1 January 2017
05 Mar 2018 PSC02 Notification of Montreux Healthcare Limited as a person with significant control on 6 April 2016
05 Mar 2018 CH01 Director's details changed for Miss Ami Miriam Collman on 2 March 2018
05 Mar 2018 AD01 Registered office address changed from Montreux Group Munro House Portsmouth Road Cobham Surrey KT11 1TF to Thameside House Hurst Road East Molesey Surrey KT8 9AY on 5 March 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Oct 2016 TM01 Termination of appointment of Hannah Jane Richardson as a director on 31 October 2016
26 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 300
21 Mar 2016 TM01 Termination of appointment of John Steven Godden as a director on 11 March 2016
26 Jan 2016 AP01 Appointment of Miss Hannah Jane Richardson as a director on 18 January 2016
26 Jan 2016 AP01 Appointment of Mr John Steven Godden as a director on 18 January 2016