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MONTBERRY INVESTMENT LIMITED

Company number 03890058

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2018 DS01 Application to strike the company off the register
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 AP01 Appointment of Lilia Judith Tovar De Leon as a director on 20 July 2016
20 Jul 2016 TM01 Termination of appointment of Verna De Nelson as a director on 20 July 2016
18 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
26 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
27 May 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
18 Dec 2013 CH01 Director's details changed for Vema De Nelson on 16 April 2010
18 Dec 2013 CH02 Director's details changed for Cpg International Inc. on 4 July 2011
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Feb 2012 AP02 Appointment of Cpg International Inc. as a director
22 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2011 TM02 Termination of appointment of Ls Business Services Limited as a secretary
12 Jul 2011 TM01 Termination of appointment of Groupwise Limited as a director
22 Jun 2011 AD01 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 22 June 2011