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DE MONTALT MEDICAL FACILITIES LTD

Company number 10416486

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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)
24 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 May 2023 LIQ03 Liquidators' statement of receipts and payments to 9 March 2023
09 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 9 March 2022
11 May 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
11 Jun 2020 LIQ01 Declaration of solvency
04 May 2020 AD01 Registered office address changed from The Engine House De Montalt Mill Summer Lane Combe Down Bath BA2 7EU United Kingdom to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 4 May 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company to enter liquidation 02/03/2020
15 Apr 2020 600 Appointment of a voluntary liquidator
02 Apr 2020 LIQ01 Declaration of solvency
02 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
03 Mar 2020 AA Total exemption full accounts made up to 1 March 2020
03 Mar 2020 AA01 Previous accounting period shortened from 31 October 2020 to 1 March 2020
26 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
07 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
03 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
19 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-08
19 Jun 2017 CONNOT Change of name notice
19 Oct 2016 AP01 Appointment of Letitia Mary Cooper as a director on 7 October 2016
07 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-07
  • GBP 100