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MONTREAL REALISATIONS TWO LIMITED

Company number 11415367

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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)
07 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
07 May 2021 AM23 Notice of move from Administration to Dissolution
02 Feb 2021 AM02 Statement of affairs with form AM02SOA
11 Dec 2020 AM06 Notice of deemed approval of proposals
28 Nov 2020 AD01 Registered office address changed from 158 Edmund Street Birmingham B3 2HB England to The Chancery 58 Spring Gardens Manchester M2 1EW on 28 November 2020
16 Nov 2020 AM03 Statement of administrator's proposal
16 Nov 2020 AM01 Appointment of an administrator
02 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-30
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
20 Feb 2020 AA Accounts made up to 31 December 2018
13 Feb 2020 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
30 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
18 Sep 2019 AP01 Appointment of Andrew State as a director on 17 September 2019
18 Sep 2019 AP01 Appointment of Mr David James Freeth as a director on 17 September 2019
18 Sep 2019 TM01 Termination of appointment of Stephen James Horrocks as a director on 17 September 2019
20 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
06 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 0.01
18 Jul 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
18 Jul 2018 AP01 Appointment of Mr Paul Andrew Newell as a director on 10 July 2018
18 Jul 2018 AP01 Appointment of Mr Simon Ryder as a director on 10 July 2018
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 0.01
16 Jul 2018 MR01 Registration of charge 114153670002, created on 10 July 2018
11 Jul 2018 MR01 Registration of charge 114153670001, created on 10 July 2018
14 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-14
  • GBP .01