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MOUNT AUDLEY VENTURES LTD

Company number 09122125

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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)
03 Jan 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
09 Jul 2021 CH01 Director's details changed for Mr Simon Alexis Guy Miller on 1 July 2021
09 Jul 2021 PSC04 Change of details for Mr Simon Alexis Guy Miller as a person with significant control on 1 July 2021
29 Jun 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
20 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
28 May 2020 AD01 Registered office address changed from 82 Park Street Mayfair London W1K 6NH to 4 Spencer Drive London N2 0QX on 28 May 2020
28 May 2020 PSC04 Change of details for Mr Jonathan Harris Vandermolen as a person with significant control on 28 May 2020
28 May 2020 CH01 Director's details changed for Mr Jonathan Harris Vandermolen on 28 May 2020
17 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
12 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
29 Mar 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 June 2018
18 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
05 Sep 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
19 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Sep 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
12 Nov 2014 CERTNM Company name changed mount audley marylebone LIMITED\certificate issued on 12/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-11
08 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted