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MONTREAL REALISATIONS ONE LIMITED

Company number 09136329

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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)
07 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 May 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
02 Feb 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
11 Dec 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	AD01	Registered office address changed from 158 Edmund Street Birmingham West Midlands B3 2HB to The Chancery 58 Spring Gardens Manchester M2 1EW on 28 November 2020	View PDF Registered office address changed from 158 Edmund Street Birmingham West Midlands B3 2HB to The Chancery 58 Spring Gardens Manchester M2 1EW on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
16 Nov 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30 - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
11 Dec 2019	TM01	Termination of appointment of Bruce Richard Dutton as a director on 10 December 2019	View PDF Termination of appointment of Bruce Richard Dutton as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AP01	Appointment of Mr David James Freeth as a director on 17 September 2019	View PDF Appointment of Mr David James Freeth as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	TM01	Termination of appointment of Stephen James Horrocks as a director on 17 September 2019	View PDF Termination of appointment of Stephen James Horrocks as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
21 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	View PDF Confirmation statement made on 17 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2018	PSC02	Notification of Teacheractive Group Limited as a person with significant control on 10 July 2018	View PDF Notification of Teacheractive Group Limited as a person with significant control on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	PSC07	Cessation of Simon Ryder as a person with significant control on 10 July 2018	View PDF Cessation of Simon Ryder as a person with significant control on 10 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	TM01	Termination of appointment of Jagjeet Singh Uppal as a director on 10 July 2018	View PDF Termination of appointment of Jagjeet Singh Uppal as a director on 10 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	TM01	Termination of appointment of Simon Ryder as a director on 10 July 2018	View PDF Termination of appointment of Simon Ryder as a director on 10 July 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	MR01	Registration of charge 091363290002, created on 10 July 2018	View PDF Registration of charge 091363290002, created on 10 July 2018 - link opens in a new window - 65 pages (65 pages)
11 Jul 2018	MR01	Registration of charge 091363290001, created on 10 July 2018	View PDF Registration of charge 091363290001, created on 10 July 2018 - link opens in a new window - 63 pages (63 pages)
09 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	View PDF Confirmation statement made on 17 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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