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MONTCLARE HOMES LIMITED

Company number 07883395

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Nov 2017 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to The Shard 32 London Bridge Street London SE1 9SG on 13 November 2017
08 Nov 2017 LIQ01 Declaration of solvency
08 Nov 2017 600 Appointment of a voluntary liquidator
08 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-19
06 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
11 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
02 Jan 2014 AP01 Appointment of Mr Andrew Landesberg as a director
25 Sep 2013 CH01 Director's details changed
27 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 100
15 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
14 Aug 2013 AD01 Registered office address changed from 35 Peter Street Manchester M2 5BG United Kingdom on 14 August 2013
23 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
15 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)