MONT BLANC ACQUISITIONS LTD

Company number 05253052

Date	Type	Description	View / Download
29 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
16 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 21 September 2017	(16 pages)
13 Oct 2016	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 13 October 2016	(2 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22	(1 page)
10 Oct 2016	4.70	Declaration of solvency	(3 pages)
21 Sep 2016	SH02	Statement of capital on 16 September 2016 EUR 10,000 USD 1	(4 pages)
23 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-23 EUR 1,280,000 USD 1	(6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Sep 2015	TM01	Termination of appointment of Gregory Paul Minson as a director on 14 September 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-29 EUR 1,280,000 USD 1	(7 pages)
26 Sep 2014	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014	(2 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 EUR 1,280,000 USD 1	(6 pages)
01 Apr 2014	TM01	Termination of appointment of Carolina Marte as a director	(1 page)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	(2 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
19 Apr 2013	AP03	Appointment of Thomas Kelly as a secretary	(1 page)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Collins as a director	(1 page)
31 Jan 2013	SH19	Statement of capital on 31 January 2013 USD 1 EUR 1,280,000	(4 pages)
18 Jan 2013	CAP-SS	Solvency statement dated 20/12/12	(1 page)
18 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Nov 2012	CH01	Director's details changed for Mr Gregory Paul Minson on 15 November 2012	(2 pages)