MONTPELIER PROFESSIONAL LIMITED filing history - Find and update company information

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MONTPELIER PROFESSIONAL LIMITED

Company number 05015047

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
19 Dec 2016	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
19 Dec 2016	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	MR01	Registration of charge 050150470004, created on 30 August 2016	View PDF Registration of charge 050150470004, created on 30 August 2016 - link opens in a new window - 17 pages (17 pages)
22 Jun 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2016	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
05 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,600,000	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,600,000 - link opens in a new window - 4 pages (4 pages)
25 Apr 2015	MR01	Registration of charge 050150470003, created on 24 April 2015	View PDF Registration of charge 050150470003, created on 24 April 2015 - link opens in a new window - 19 pages (19 pages)
21 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Mar 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 5,600,000	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 5,600,000 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	TM02	Termination of appointment of Mt Secretaries Limited as a secretary on 20 January 2015	View PDF Termination of appointment of Mt Secretaries Limited as a secretary on 20 January 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	TM02	Termination of appointment of Mt Secretaries Limited as a secretary on 20 January 2015	View PDF Termination of appointment of Mt Secretaries Limited as a secretary on 20 January 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 5,600,000	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 5,600,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
12 Nov 2013	CH01	Director's details changed for Mr Edward Watkin Gittins on 1 September 2013	View PDF Director's details changed for Mr Edward Watkin Gittins on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 29 October 2013 GBP 5,600,000	View PDF Statement of capital following an allotment of shares on 29 October 2013 GBP 5,600,000 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 2,800,000	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 2,800,000 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	AD01	Registered office address changed from , Montpelier House, 62-66 Deansgate, Manchester, M3 2EN on 7 November 2012	View PDF Registered office address changed from , Montpelier House, 62-66 Deansgate, Manchester, M3 2EN on 7 November 2012 - link opens in a new window - 1 page (1 page)

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