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MONTAGU (FUNDING IV) LIMITED

Company number 07433030

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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)
18 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jun 2023 LIQ01 Declaration of solvency
22 Jun 2023 AD01 Registered office address changed from 5th Floor 2 More London Riverside London SE1 2AP United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 22 June 2023
22 Jun 2023 600 Appointment of a voluntary liquidator
22 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-14
08 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
17 May 2023 MR04 Satisfaction of charge 074330300002 in full
13 Sep 2022 AA Full accounts made up to 31 December 2021
03 Aug 2022 TM01 Termination of appointment of Graham Hislop as a director on 31 July 2022
03 Aug 2022 AP01 Appointment of Ms Louise Denning as a director on 1 August 2022
25 Jul 2022 AD01 Registered office address changed from 2 More London Riverside London SE1 2AP to 5th Floor 2 More London Riverside London SE1 2AP on 25 July 2022
25 Jul 2022 PSC05 Change of details for Mllp Holdings Limited as a person with significant control on 25 July 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
10 Feb 2022 TM01 Termination of appointment of Christopher Mary Masterson as a director on 31 January 2022
09 Sep 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
18 Sep 2019 MR04 Satisfaction of charge 074330300003 in full
09 Sep 2019 AA Full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
28 Aug 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 MR01 Registration of charge 074330300003, created on 13 July 2018
04 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
12 Apr 2018 CH01 Director's details changed for Mr Christopher Mary Masterson on 5 April 2018