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MONTE LAGUNA 2 LIMITED

Company number 07717835

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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 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
26 Jan 2017 AP03 Appointment of Mrs Narinder Gosal as a secretary on 23 January 2017
26 Jan 2017 AP03 Appointment of Mrs Rubinder Gosal as a secretary on 23 January 2017
08 Sep 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
27 May 2016 AA01 Previous accounting period shortened from 30 August 2015 to 29 August 2015
06 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
18 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
27 May 2014 AA01 Previous accounting period shortened from 31 August 2013 to 30 August 2013
01 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
19 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 SH08 Change of share class name or designation
14 Aug 2012 MEM/ARTS Memorandum and Articles of Association
14 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
10 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 August 2012
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jul 2011 NEWINC Incorporation