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MONTDORE INVESTMENTS LIMITED

Company number 01037500

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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)
24 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
18 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 9 December 2022	View PDF Liquidators' statement of receipts and payments to 9 December 2022 - link opens in a new window - 18 pages (18 pages)
09 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 9 December 2021	View PDF Liquidators' statement of receipts and payments to 9 December 2021 - link opens in a new window - 13 pages (13 pages)
16 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 9 December 2020	View PDF Liquidators' statement of receipts and payments to 9 December 2020 - link opens in a new window - 13 pages (13 pages)
27 Dec 2019	AD01	Registered office address changed from C/O Howard Kennedy Llp No. 1 London Bridge London SE1 9BG England to 82 st John Street London EC1M 4JN on 27 December 2019	View PDF Registered office address changed from C/O Howard Kennedy Llp No. 1 London Bridge London SE1 9BG England to 82 st John Street London EC1M 4JN on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10 - link opens in a new window - 1 page (1 page)
02 Jul 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
15 Jan 2019	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to C/O Howard Kennedy Llp No. 1 London Bridge London SE1 9BG on 15 January 2019	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to C/O Howard Kennedy Llp No. 1 London Bridge London SE1 9BG on 15 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
09 Mar 2018	CH01	Director's details changed for Mrs Gloria Frances Boam on 1 January 2018	View PDF Director's details changed for Mrs Gloria Frances Boam on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	PSC04	Change of details for Mrs Gloria Frances Boam as a person with significant control on 1 January 2018	View PDF Change of details for Mrs Gloria Frances Boam as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
08 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AP01	Appointment of Ms Elizabeth Anne Palmer as a director on 29 June 2017	View PDF Appointment of Ms Elizabeth Anne Palmer as a director on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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