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MONTEAGLE (78RB) LIMITED

Company number 07287046

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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)
24 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 14 August 2019	View PDF Liquidators' statement of receipts and payments to 14 August 2019 - link opens in a new window - 9 pages (9 pages)
27 Sep 2018	AD01	Registered office address changed from 1st Floor 172 Hoe Street Walthamstow London E17 4QH United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 27 September 2018	View PDF Registered office address changed from 1st Floor 172 Hoe Street Walthamstow London E17 4QH United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-15 - link opens in a new window - 1 page (1 page)
12 May 2018	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)
24 Apr 2018	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)
13 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-29 - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	CH01	Director's details changed for Mr Herman Alexander Allen on 12 April 2017	View PDF Director's details changed for Mr Herman Alexander Allen on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	CH01	Director's details changed for Mr Herman Alexander Allen on 11 July 2016	View PDF Director's details changed for Mr Herman Alexander Allen on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	CH01	Director's details changed for Mr Herman Alexander Allen on 11 July 2016	View PDF Director's details changed for Mr Herman Alexander Allen on 11 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	AD01	Registered office address changed from 1st Floor 172 Hoe Street Walthamstow London E17 4QH to 1st Floor 172 Hoe Street Walthamstow London E17 4QH on 11 July 2016	View PDF Registered office address changed from 1st Floor 172 Hoe Street Walthamstow London E17 4QH to 1st Floor 172 Hoe Street Walthamstow London E17 4QH on 11 July 2016 - link opens in a new window - 1 page (1 page)
09 Jul 2016	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)
06 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
07 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)
01 Aug 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 1	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AR01	Annual return made up to 17 June 2013	View PDF Annual return made up to 17 June 2013 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AD01	Registered office address changed from 71a Wentworth Street London E1 7TD on 5 June 2013	View PDF Registered office address changed from 71a Wentworth Street London E1 7TD on 5 June 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2012	AR01	Annual return made up to 17 June 2012	View PDF Annual return made up to 17 June 2012 - link opens in a new window - 15 pages (15 pages)

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