MONTAGUE SECURED LOANS GROUP LIMITED

Company number 08511802

Date	Type	Description	View / Download
18 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 30 March 2019	(12 pages)
13 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	(13 pages)
30 Apr 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 30 April 2018	(2 pages)
16 May 2017	CH01	Director's details changed for Mr Michael Terence Baker on 28 April 2017	(2 pages)
22 Apr 2017	MR04	Satisfaction of charge 085118020001 in full	(4 pages)
21 Apr 2017	AD01	Registered office address changed from 4th Floor 11 Soho Street London W1D 3AD United Kingdom to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 April 2017	(2 pages)
13 Apr 2017	4.70	Declaration of solvency	(5 pages)
13 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	(1 page)
16 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15	(3 pages)
02 Dec 2016	TM01	Termination of appointment of Jonathan Edward Hall as a director on 25 November 2016	(1 page)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 May 2016	(6 pages)
02 Jun 2016	AD01	Registered office address changed from 5th Floor Palladium House 1-4 Argyll Street London W1 7TA to 4th Floor 11 Soho Street London W1D 3AD on 2 June 2016	(1 page)
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 190.02	(6 pages)
12 May 2016	TM01	Termination of appointment of Stuart Gilbert Aitken as a director on 29 April 2016	(1 page)
08 Mar 2016	CH01	Director's details changed for Mr Andrew Jonathan Bloom on 29 February 2016	(2 pages)
16 Oct 2015	AA	Accounts for a dormant company made up to 31 May 2015	(6 pages)
27 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 190.02	(6 pages)
13 Mar 2015	AP01	Appointment of Jonathan Edward Hall as a director on 10 March 2015	(2 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 May 2014	(7 pages)
13 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 190.02	(6 pages)
15 Apr 2014	MR01	Registration of charge 085118020001	(27 pages)
18 Mar 2014	SH08	Change of share class name or designation	(2 pages)