MONTAGU EQUITY 2 LIMITED filing history - Find and update company information

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MONTAGU EQUITY 2 LIMITED

Company number 04619860

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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)
15 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2017	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 - 6 pages (6 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 15 November 2016	View PDF Liquidators' statement of receipts and payments to 15 November 2016 - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	CH01	Director's details changed for Christopher Jason Gatenby on 21 July 2016	View PDF Director's details changed for Christopher Jason Gatenby on 21 July 2016 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator	View PDF Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2016	CH01	Director's details changed for Mr Graham Hislop on 11 March 2016	View PDF Director's details changed for Mr Graham Hislop on 11 March 2016 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	TM01	Termination of appointment of Vincent Gerald O'brien as a director on 21 December 2015	View PDF Termination of appointment of Vincent Gerald O'brien as a director on 21 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP to 15 Canada Square London E14 5GL on 3 December 2015	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP to 15 Canada Square London E14 5GL on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-16 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	CERTNM	Company name changed montagu equity LIMITED\certificate issued on 18/09/15 CONNOT ‐ Change of name notice	View PDF Company name changed montagu equity LIMITED\certificate issued on 18/09/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 7 pages (7 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1 - link opens in a new window - 7 pages (7 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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