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MONTPELIER BUSINESS REORGANISATION LIMITED

Company number 07377779

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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)
13 Mar 2014 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
18 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2012 3.6 Receiver's abstract of receipts and payments to 14 June 2012
18 Jun 2012 LQ02 Notice of ceasing to act as receiver or manager
18 Jun 2012 TM01 Termination of appointment of Simon Padgett as a director
18 Jun 2012 TM01 Termination of appointment of Anthony Armitage as a director
11 Jun 2012 TM01 Termination of appointment of Simon Padgett as a director
08 Jun 2012 TM01 Termination of appointment of Christopher Jones as a director
01 Feb 2012 LQ01 Notice of appointment of receiver or manager
07 Nov 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
13 Dec 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
12 Oct 2010 AP01 Appointment of Mr Philip Robert Nuttall as a director
12 Oct 2010 AP01 Appointment of Mr Christopher William Jones as a director
12 Oct 2010 AP01 Appointment of Simon William Padgett as a director
12 Oct 2010 AP01 Appointment of Anthony John Armitage as a director
12 Oct 2010 SH08 Change of share class name or designation
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 600
12 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2010 TM01 Termination of appointment of Clifford Donald Wing as a director
16 Sep 2010 NEWINC Incorporation