MOUNTBATTEN HOUSE LIMITED

Company number 11669639

Date	Type	Description	View / Download
12 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
30 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-08	(1 page)
28 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
16 Nov 2022	AD01	Registered office address changed from 6 Duke Street St James's London SW1Y 6BN England to Sterling Ford Centurion Court 83 Camp Road St Albans Hertfordshire AL1 5JN on 16 November 2022	(2 pages)
16 Nov 2022	LIQ01	Declaration of solvency	(5 pages)
31 Aug 2022	TM01	Termination of appointment of Peter Aston Levett as a director on 31 August 2022	(1 page)
31 Aug 2022	TM01	Termination of appointment of Lydon Bob Kan as a director on 31 August 2022	(1 page)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(22 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
08 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	(3 pages)
10 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
12 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(4 pages)
28 Feb 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
04 Jan 2019	AD01	Registered office address changed from Standbrook House 5th Floor 2-5 Old Bond Street London W1S 4PD England to 6 Duke Street St James's London SW1Y 6BN on 4 January 2019	(1 page)
18 Dec 2018	AP01	Appointment of Mr Peter Aston Levett as a director on 14 December 2018	(2 pages)
17 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-14	(3 pages)
17 Dec 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Standbrook House 5th Floor 2-5 Old Bond Street London W1S 4PD on 17 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 14 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Roger Hart as a director on 14 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 14 December 2018	(1 page)
14 Dec 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 14 December 2018	(1 page)
14 Dec 2018	AP01	Appointment of Mr Lydon Bob Kan as a director on 14 December 2018	(2 pages)
14 Dec 2018	AP03	Appointment of Ms Geraldine Geaves as a secretary on 14 December 2018	(2 pages)