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CLEMENT MONTAGU LIMITED

Company number 04970756

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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)
21 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 8 November 2022
11 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 8 November 2021
12 Jan 2021 MR04 Satisfaction of charge 1 in full
27 Nov 2020 600 Appointment of a voluntary liquidator
27 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-09
27 Nov 2020 LIQ01 Declaration of solvency
24 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
18 Nov 2020 AD01 Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 18 November 2020
07 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
06 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
03 Jan 2019 CS01 Confirmation statement made on 20 November 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
07 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
03 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
09 Jan 2014 CH03 Secretary's details changed for Carol Clement on 30 August 2013