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MONTICO LIMITED

Company number 08693274

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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)
01 Nov 2024 AD01 Registered office address changed from Faw Head Farm Gayle Hawes North Yorkshire DL8 3NA England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 1 November 2024
01 Nov 2024 LIQ01 Declaration of solvency
01 Nov 2024 600 Appointment of a voluntary liquidator
01 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-24
17 Oct 2024 PSC07 Cessation of Richard John Montgomery as a person with significant control on 28 August 2023
24 Jul 2024 TM01 Termination of appointment of Richard John Montgomery as a director on 28 August 2023
18 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
18 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
22 Nov 2022 AD01 Registered office address changed from 3 Tower Hill Church Lane Middleton St George Darlington DL2 1DU to Faw Head Farm Gayle Hawes North Yorkshire DL8 3NA on 22 November 2022
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
09 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
02 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
21 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
04 Feb 2019 SH08 Change of share class name or designation
04 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
28 Feb 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
28 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates