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MARCO MONTALBAN LIMITED

Company number 11504076

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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)
11 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	AD01	Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU England to 18 Waterton Avenue Gravesend DA12 2PY on 23 September 2020	View PDF Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU England to 18 Waterton Avenue Gravesend DA12 2PY on 23 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	PSC07	Cessation of Danny Ramirez as a person with significant control on 17 September 2020	View PDF Cessation of Danny Ramirez as a person with significant control on 17 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	PSC01	Notification of Danny Ramirez as a person with significant control on 9 December 2019	View PDF Notification of Danny Ramirez as a person with significant control on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2020	PSC01	Notification of Daniel Ramirez as a person with significant control on 4 January 2020	View PDF Notification of Daniel Ramirez as a person with significant control on 4 January 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	PSC09	Withdrawal of a person with significant control statement on 30 May 2020	View PDF Withdrawal of a person with significant control statement on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AP01	Appointment of Mr Daniel Ramirez as a director on 5 November 2019	View PDF Appointment of Mr Daniel Ramirez as a director on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM01	Termination of appointment of Marc Feldman as a director on 15 May 2020	View PDF Termination of appointment of Marc Feldman as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	View PDF Confirmation statement made on 6 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-07 GBP 1 - link opens in a new window - 8 pages (8 pages)

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