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MONTEA LIMITED

Company number 07760826

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2018 DS01 Application to strike the company off the register
08 Oct 2018 CH01 Director's details changed for Ms Min Yu on 8 October 2018
08 Oct 2018 PSC04 Change of details for Ms Min Yu as a person with significant control on 8 October 2018
08 Oct 2018 CH03 Secretary's details changed for Min Yu on 8 October 2018
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
09 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
07 May 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
03 Sep 2015 CH01 Director's details changed for Min Yu on 2 September 2015
03 Sep 2015 CH03 Secretary's details changed for Min Yu on 2 September 2015
17 May 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Nov 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
15 May 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
03 Sep 2012 CH03 Secretary's details changed for Min Yu on 2 September 2012
17 Nov 2011 AP03 Appointment of Min Yu as a secretary
16 Nov 2011 AP01 Appointment of Min Yu as a director
03 Oct 2011 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
03 Oct 2011 TM01 Termination of appointment of Dunstana Davies as a director