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MONTPELLIER SPECIAL OPPORTUNITIES LIMITED

Company number 10342765

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
18 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
26 Nov 2018 CH01 Director's details changed for Mr Geoffrey Stuart Pearson on 25 November 2018
18 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
14 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-13
13 May 2018 TM01 Termination of appointment of Timothy Lewis Saxton as a director on 13 May 2018
13 May 2018 TM01 Termination of appointment of Raymond Benedict Bartholomew Michael Oxford as a director on 13 May 2018
13 May 2018 TM01 Termination of appointment of Ghoulam Reza Maghzian as a director on 13 May 2018
15 Dec 2017 AA Accounts for a dormant company made up to 31 August 2017
15 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with updates
12 Nov 2017 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 4 November 2017
08 Apr 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 10,000
28 Mar 2017 AP01 Appointment of Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Oxford as a director on 24 March 2017
27 Mar 2017 AP01 Appointment of Mr Ghoulam Reza Maghzian as a director on 24 March 2017
27 Mar 2017 AD01 Registered office address changed from C/O Montpellier Capital Limited 55 King William Street London EC4R 9AD England to Mutual House Conduit Street London W1S 2GF on 27 March 2017
27 Mar 2017 AP01 Appointment of Mr Timothy Lewis Saxton as a director on 24 March 2017
20 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
26 Nov 2016 TM01 Termination of appointment of Kenneth Charles Arnold as a director on 25 November 2016
25 Nov 2016 TM02 Termination of appointment of Geoffrey Stuart Pearson as a secretary on 25 November 2016
25 Nov 2016 AP01 Appointment of Mr Kenneth Charles Arnold as a director on 22 November 2016
03 Nov 2016 TM01 Termination of appointment of Robert Charles Slade Hall as a director on 3 November 2016
03 Nov 2016 TM01 Termination of appointment of Timothy Michael Church as a director on 3 November 2016