MASSENA PRIVATE INVESTMENTS LIMITED

Company number 09359495

Date	Type	Description	View / Download
22 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 7 December 2018	(7 pages)
26 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 7 December 2017	(5 pages)
01 Feb 2017	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 26 Finsbury Square London EC2A 1DS on 1 February 2017	(2 pages)
30 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
30 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-08	(1 page)
30 Jan 2017	4.70	Declaration of solvency	(3 pages)
16 Sep 2016	AA01	Previous accounting period shortened from 4 April 2016 to 3 April 2016	(1 page)
05 Aug 2016	AD01	Registered office address changed from 106 Brompton Road London SW3 1JJ to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 5 August 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 999,600	(8 pages)
18 Jan 2016	AD03	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
15 Jan 2016	AD02	Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
31 Dec 2015	TM01	Termination of appointment of Sarah Jane Mccrickard as a director on 31 December 2015	(1 page)
31 Dec 2015	TM01	Termination of appointment of Alessandro Poli as a director on 31 December 2015	(1 page)
18 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 4 April 2016	(1 page)
02 Jun 2015	CH01	Director's details changed for Mr Claude Lutz on 1 June 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Frank Noel-Vandenberghe as a director on 31 March 2015	(2 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 999,600	(3 pages)
21 Apr 2015	AP01	Appointment of Mr Claude Lutz as a director on 31 March 2015	(2 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 300,000	(3 pages)
04 Feb 2015	AP01	Appointment of Sarah Jane Mccrickard as a director on 4 February 2015	(2 pages)
22 Jan 2015	CERTNM	Company name changed montpelier capital partners LIMITED\certificate issued on 22/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21	(3 pages)
17 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-17 GBP 100,000	(22 pages)