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MONTREAUX LUXE LIMITED

Company number 12003402

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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 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
28 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 30 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
22 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
19 May 2023 AD01 Registered office address changed from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ England to Spitalfields House Stirling Way Borehamwood WD6 2FX on 19 May 2023
13 Apr 2023 TM01 Termination of appointment of Damian Stalley as a director on 31 March 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
10 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-21
27 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
29 Oct 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
17 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-17
  • GBP 10