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MONTPELIER ESTATES (STIRCHLEY) LIMITED

Company number 06283137

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Jun 2013 AD01 Registered office address changed from Middle Hedge Barn Chilton Business Centre Chilton Aylesbury Buckinghamshire HP18 9LS on 4 June 2013
29 Apr 2013 4.70 Declaration of solvency
29 Apr 2013 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
29 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-04-12
29 Apr 2013 600 Appointment of a voluntary liquidator
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-06-20
  • GBP 3
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AD01 Registered office address changed from 62 Church Road Wheatley Oxford Oxfordshire OX33 1LZ on 14 July 2010
21 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 18/06/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Feb 2009 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
01 Jul 2008 288c Director and Secretary's Change of Particulars / james mcgarry / 01/07/2008 / Date of Birth was: 13-Dec-1958, now: 28-Aug-1955; Title was: , now: mr; HouseName/Number was: , now: 22; Street was: 22 staunton road, now: staunton road
01 Jul 2008 363a Return made up to 18/06/08; full list of members
01 Jul 2008 288b Appointment Terminated Secretary velocity company secretarial services LIMITED
06 May 2008 395 Duplicate mortgage certificatecharge no:1
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Aug 2007 MA Memorandum and Articles of Association