THE MONTPELIER COLLECTION LIMITED

Company number 04074405

Date	Type	Description	View / Download
21 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
28 Jan 2014	AD01	Registered office address changed from Farm Cottage Heath House Wedmore Somerset BS28 4UG on 28 January 2014	(1 page)
23 Jan 2014	600	Appointment of a voluntary liquidator	(2 pages)
23 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Jan 2014	4.20	Statement of affairs with form 4.19	(6 pages)
23 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 51,200	(4 pages)
14 Aug 2013	TM01	Termination of appointment of Jonathan Carroll as a director	(2 pages)
25 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(8 pages)
04 May 2012	ANNOTATION	Rectified TM01 was removed from the public register on 16/08/2012 as it is invalid or ineffective
04 Apr 2012	TM01	Termination of appointment of John Fraser as a director	(2 pages)
24 Feb 2012	AP01	Appointment of Adrian Cobbold as a director	(3 pages)
28 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(5 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(9 pages)
21 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AA	Full accounts made up to 31 October 2009	(11 pages)
21 Sep 2009	363a	Return made up to 19/09/09; full list of members	(6 pages)
20 Sep 2009	288a	Director appointed jonathan carroll	(1 page)
14 Jul 2009	288b	Appointment terminated director colin mckinlay	(1 page)
14 Jul 2009	288b	Appointment terminated director christopher mottershead	(1 page)
25 Jun 2009	288a	Director appointed john jack fraser	(2 pages)
01 May 2009	AA	Full accounts made up to 31 October 2008	(11 pages)
14 Jan 2009	AA	Full accounts made up to 31 October 2007	(11 pages)
09 Jan 2009	AA	Accounts for a dormant company made up to 31 October 2006	(8 pages)