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MONTE CRISTO INVESTMENTS LIMITED

Company number 08897292

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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)
15 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
15 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Sep 2018 AD01 Registered office address changed from 2 Michaels Court Hanney Road Southmoor Abingdon Oxfordshire OX13 5HR to 100 st James Road Northampton NN5 5LF on 17 September 2018
16 Sep 2018 LIQ01 Declaration of solvency
16 Sep 2018 600 Appointment of a voluntary liquidator
16 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-24
08 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
18 Jul 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
06 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
08 Jun 2017 AA Micro company accounts made up to 31 March 2017
18 Apr 2017 CH01 Director's details changed for Mr James Andrew Railton on 1 April 2017
06 Apr 2017 CH01 Director's details changed for James Andrew Railton on 1 April 2017
02 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 150,000
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 150,000
24 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 135,000
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 March 2015
  • GBP 90,100
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 70,100
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 November 2014
  • GBP 45,100
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 45,100
17 Jun 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
07 Apr 2014 CH01 Director's details changed for James Andrew Railton on 1 April 2014