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MONTREAUX DESIGN & BUILD LTD

Company number 13040206

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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)
02 Aug 2024	AD01	Registered office address changed from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2 August 2024	View PDF Registered office address changed from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2 August 2024 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
02 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-29 LRESEX ‐ Extraordinary resolution to wind up on 2024-07-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-29 LRESEX ‐ Extraordinary resolution to wind up on 2024-07-29 - link opens in a new window - 1 page (1 page)
02 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2024	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)
12 Feb 2024	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	TM01	Termination of appointment of David Burke as a director on 12 October 2023	View PDF Termination of appointment of David Burke as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2023	AP01	Appointment of Mr Charles James Rowntree as a director on 14 March 2023	View PDF Appointment of Mr Charles James Rowntree as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CERTNM	Company name changed montreaux homes LIMITED\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18	View PDF Company name changed montreaux homes LIMITED\certificate issued on 18/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-18 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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