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MONT BLANC 1 LTD

Company number 09788148

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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)
12 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2023	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 - 14 pages (14 pages)
24 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-18 - link opens in a new window - 1 page (1 page)
23 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	AD01	Registered office address changed from 25 Allerton Road Woolton Liverpool L25 7RA to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 9 August 2022	View PDF Registered office address changed from 25 Allerton Road Woolton Liverpool L25 7RA to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2022	MR04	Satisfaction of charge 097881480003 in full	View PDF Satisfaction of charge 097881480003 in full - link opens in a new window - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2021	TM01	Termination of appointment of Hazel Kollakis as a director on 17 May 2021	View PDF Termination of appointment of Hazel Kollakis as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Mr Nicholas Kollakis as a director on 17 May 2021	View PDF Appointment of Mr Nicholas Kollakis as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2020	MR01	Registration of charge 097881480003, created on 26 June 2020	View PDF Registration of charge 097881480003, created on 26 June 2020 - link opens in a new window - 16 pages (16 pages)
25 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2019	MR04	Satisfaction of charge 097881480002 in full	View PDF Satisfaction of charge 097881480002 in full - link opens in a new window - 1 page (1 page)
02 Aug 2019	MR04	Satisfaction of charge 097881480001 in full	View PDF Satisfaction of charge 097881480001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2018	AD01	Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom to 25 Allerton Road Woolton Liverpool L25 7RA on 26 October 2018	View PDF Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH United Kingdom to 25 Allerton Road Woolton Liverpool L25 7RA on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA01	Current accounting period extended from 28 September 2017 to 28 March 2018	View PDF Current accounting period extended from 28 September 2017 to 28 March 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2017	AA01	Previous accounting period shortened from 29 September 2016 to 28 September 2016	View PDF Previous accounting period shortened from 29 September 2016 to 28 September 2016 - link opens in a new window - 1 page (1 page)

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