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MONTREAUX BINFIELD LIMITED

Company number 14190468

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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)
31 Dec 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
06 Aug 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
10 Jun 2024	AD01	Registered office address changed from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ England to Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 10 June 2024	View PDF Registered office address changed from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ England to Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 10 June 2024 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 May 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)
09 Apr 2024	TM01	Termination of appointment of Charles James Rowntree as a director on 4 April 2024	View PDF Termination of appointment of Charles James Rowntree as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	TM01	Termination of appointment of Damian Mark Stalley as a director on 31 March 2023	View PDF Termination of appointment of Damian Mark Stalley as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
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)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 28/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	MR01	Registration of charge 141904680001, created on 29 July 2022	View PDF Registration of charge 141904680001, created on 29 July 2022 - link opens in a new window - 43 pages (43 pages)
11 Jul 2022	AP01	Appointment of Mr Damian Mark Stalley as a director on 8 July 2022	View PDF Appointment of Mr Damian Mark Stalley as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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