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MONTFORT STRATEGIC LTD

Company number 09615393

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Mar 2024	AD01	Registered office address changed from 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT United Kingdom to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2 March 2024	View PDF Registered office address changed from 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT United Kingdom to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AD01	Registered office address changed from 38 Lyndhurst Road Bexleyheath Kent DA7 6DF United Kingdom to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 27 February 2024	View PDF Registered office address changed from 38 Lyndhurst Road Bexleyheath Kent DA7 6DF United Kingdom to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 27 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-16 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC01	Notification of Julia Luff as a person with significant control on 30 November 2022	View PDF Notification of Julia Luff as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AP01	Appointment of Lady Julia Luff as a director on 21 April 2021	View PDF Appointment of Lady Julia Luff as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	TM02	Termination of appointment of Adam Brockwell as a secretary on 9 May 2019	View PDF Termination of appointment of Adam Brockwell as a secretary on 9 May 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	CH01	Director's details changed for Sir Peter James Luff on 26 April 2018	View PDF Director's details changed for Sir Peter James Luff on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	PSC04	Change of details for Sir Peter James Luff as a person with significant control on 26 April 2018	View PDF Change of details for Sir Peter James Luff as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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MONTFORT STRATEGIC LTD

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