- Company Overview for MONTREUX HEALTHCARE LIMITED (08557562)
- Filing history for MONTREUX HEALTHCARE LIMITED (08557562)
- People for MONTREUX HEALTHCARE LIMITED (08557562)
- More for MONTREUX HEALTHCARE LIMITED (08557562)
| 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) |
|---|---|---|---|
| 06 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 12 Apr 2021 | DS01 | Application to strike the company off the register | |
| 12 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
| 01 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
| 17 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
| 01 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 07 Mar 2018 | PSC05 | Change of details for Montreux Group (Holdings) 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 Group (Holdings) Limited as a person with significant control on 6 April 2016 | |
| 05 Mar 2018 | CH01 | Director's details changed for Mr Gareth Michael Mullan on 2 March 2018 | |
| 05 Mar 2018 | CH01 | Director's details changed for Mr Oliver Stephen Harris on 2 March 2018 | |
| 05 Mar 2018 | CH01 | Director's details changed for Professor Barry Carpenter on 2 March 2018 | |
| 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 Munro House Portsmouth Road Cobham Surrey KT11 1TF England 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 | |
| 09 Jun 2017 | CS01 | Confirmation statement made on 5 June 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 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 21 Mar 2016 | TM01 | Termination of appointment of John Steven Godden as a director on 11 March 2016 | |
| 12 Feb 2016 | AP01 | Appointment of Mr John Steven Godden as a director on 10 February 2016 | |
| 12 Feb 2016 | AP01 | Appointment of Hannah Jane Richardson as a director on 10 February 2016 |