Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Apr 2024 |
TM01 |
Termination of appointment of David John Renzaneth as a director on 5 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Kate Simone Young as a director on 10 April 2024
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11 Apr 2024 |
PSC07 |
Cessation of Kate Simone Young as a person with significant control on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 22 Notting Hill Gate, Number 84 London London W11 3JE United Kingdom to 43 Upper Grosvenor Street London W1K 2NJ on 10 April 2024
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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04 Apr 2023 |
AD01 |
Registered office address changed from 43 Upper Grosvenor Street Mayfair London W1K 2NJ England to 22 Notting Hill Gate, Number 84 London London W11 3JE on 4 April 2023
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28 Mar 2023 |
CERTNM |
Company name changed monterey renewable management LTD\certificate issued on 28/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-24
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11 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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11 Jan 2023 |
TM02 |
Termination of appointment of Alistdair Wilson-Gough as a secretary on 3 January 2023
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05 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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05 Apr 2022 |
AD01 |
Registered office address changed from 43 Upper Grosvenor Street London W1K 2NJ England to 43 Upper Grosvenor Street Mayfair London W1K 2NJ on 5 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from 50 Brook Street London London W1K 5DR to 43 Upper Grosvenor Street London W1K 2NJ on 5 April 2022
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02 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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11 May 2021 |
PSC01 |
Notification of Kate Simone Young as a person with significant control on 11 May 2021
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11 May 2021 |
AP01 |
Appointment of Ms Kate Simone Young as a director on 10 May 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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29 Apr 2021 |
TM01 |
Termination of appointment of Gary Robert Flint as a director on 28 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Sheryl Ann Daniels-Young as a director on 22 April 2021
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29 Apr 2021 |
PSC07 |
Cessation of Sheryl Ann Daniels-Young as a person with significant control on 22 April 2021
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02 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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05 Feb 2020 |
CH01 |
Director's details changed for Ms Sheryl Ann Daniels-Young on 4 February 2020
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