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MONTPELIER PROFESSIONAL (LEEDS) LIMITED

Company number 06447034

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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)
26 May 2021 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 28 January 2020
25 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 28 January 2019
21 Feb 2018 AD01 Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds LS18 5NT to Toronto Square Toronto Street Leeds LS1 2HJ on 21 February 2018
16 Feb 2018 600 Appointment of a voluntary liquidator
16 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-29
16 Feb 2018 LIQ01 Declaration of solvency
11 Dec 2017 TM01 Termination of appointment of George Paul Goodman as a director on 11 December 2017
11 Dec 2017 TM01 Termination of appointment of Mark John Benedict Dalton as a director on 11 December 2017
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 600,800
13 Nov 2015 AA Accounts for a small company made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 600,800
13 May 2015 TM02 Termination of appointment of Mt Secretaries Limited as a secretary on 29 January 2015
29 Jan 2015 TM02 Termination of appointment of Mt Secretaries Limited as a secretary on 20 January 2015
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 600,800
22 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2014 AA Accounts for a small company made up to 31 December 2012
13 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2013 AA Accounts for a small company made up to 31 December 2011