MONTBLANC (UK) LIMITED

Company number 03482431

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
13 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
13 Oct 2017	TM01	Termination of appointment of Olivier Laurian as a director on 13 October 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Kevin Boltman as a director on 13 October 2017	(1 page)
01 Sep 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 6,756,001	(3 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
12 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
08 Jul 2016	AD03	Register(s) moved to registered inspection location Walmar House 296 Regent Street London W1B 3AP	(1 page)
07 Jan 2016	TM01	Termination of appointment of Guido Zimmermann as a director on 7 January 2016	(1 page)
07 Jan 2016	ANNOTATION	Rectified AP01 was removed from the public register on 18/02/16 as it was invalid or ineffective.
07 Jan 2016	AP01	Appointment of Mr Olivier Laurian as a director on 7 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Greig Owen Catto as a director on 7 January 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	(5 pages)
14 Sep 2015	AD01	Registered office address changed from 1 Towers Place Richmond Surrey TW9 1EG to 15 Hill Street London W1J 5QT on 14 September 2015	(1 page)
09 Sep 2015	AD02	Register inspection address has been changed from 14-15 Conduit Street London W1S 2XJ to Walmar House 296 Regent Street London W1B 3AP	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	(5 pages)
14 Nov 2014	AA	Full accounts made up to 31 March 2014	(28 pages)
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(5 pages)
06 Dec 2013	AA	Full accounts made up to 31 March 2013	(32 pages)