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Montrose Investments Limited

Documents

Total Documents115
Total Pages510

Filing History

27 June 2023Final Gazette dissolved via voluntary strike-off
11 April 2023First Gazette notice for voluntary strike-off
29 March 2023Application to strike the company off the register
29 March 2023Micro company accounts made up to 31 October 2022
19 October 2022Micro company accounts made up to 31 October 2021
4 February 2022Confirmation statement made on 4 February 2022 with no updates
7 July 2021Micro company accounts made up to 31 October 2020
7 January 2021Confirmation statement made on 31 December 2020 with no updates
20 October 2020Micro company accounts made up to 31 October 2019
3 January 2020Confirmation statement made on 31 December 2019 with no updates
28 November 2019Micro company accounts made up to 31 October 2018
16 October 2019Registered office address changed from Athenia House Andover Road Winchester Hampshire SO23 7BS to 2 Kivernell Road Milford on Sea Lymington SO41 0PQ on 16 October 2019
30 August 2019Previous accounting period shortened from 30 November 2018 to 31 October 2018
22 February 2019Confirmation statement made on 31 December 2018 with no updates
15 November 2018Current accounting period extended from 31 May 2018 to 30 November 2018
23 February 2018Total exemption full accounts made up to 31 May 2017
2 February 2018Confirmation statement made on 31 December 2017 with no updates
28 February 2017Total exemption small company accounts made up to 31 May 2016
28 February 2017Total exemption small company accounts made up to 31 May 2016
4 January 2017Confirmation statement made on 31 December 2016 with updates
4 January 2017Confirmation statement made on 31 December 2016 with updates
26 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
26 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
15 January 2016Total exemption small company accounts made up to 31 May 2015
15 January 2016Total exemption small company accounts made up to 31 May 2015
26 February 2015Total exemption small company accounts made up to 31 May 2014
26 February 2015Total exemption small company accounts made up to 31 May 2014
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
6 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
18 February 2014Total exemption small company accounts made up to 31 May 2013
18 February 2014Total exemption small company accounts made up to 31 May 2013
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
18 October 2013Registered office address changed from Parmenter House, 57 Tower Street Winchester, Hampshire. SO23 8TD on 18 October 2013
18 October 2013Registered office address changed from Parmenter House, 57 Tower Street Winchester, Hampshire. SO23 8TD on 18 October 2013
4 February 2013Total exemption small company accounts made up to 31 May 2012
4 February 2013Total exemption small company accounts made up to 31 May 2012
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
21 February 2012Total exemption small company accounts made up to 31 May 2011
21 February 2012Total exemption small company accounts made up to 31 May 2011
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
15 February 2011Total exemption small company accounts made up to 31 May 2010
15 February 2011Total exemption small company accounts made up to 31 May 2010
9 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
9 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
16 February 2010Total exemption small company accounts made up to 31 May 2009
16 February 2010Total exemption small company accounts made up to 31 May 2009
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
21 January 2010Director's details changed for Paul William James Hetherington on 21 January 2010
21 January 2010Director's details changed for Paul William James Hetherington on 21 January 2010
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
17 March 2009Total exemption small company accounts made up to 31 May 2008
17 March 2009Total exemption small company accounts made up to 31 May 2008
21 January 2009Return made up to 31/12/08; full list of members
21 January 2009Return made up to 31/12/08; full list of members
28 February 2008Total exemption small company accounts made up to 31 May 2007
28 February 2008Total exemption small company accounts made up to 31 May 2007
8 January 2008Return made up to 31/12/07; full list of members
8 January 2008Return made up to 31/12/07; full list of members
20 March 2007Total exemption small company accounts made up to 31 May 2006
20 March 2007Total exemption small company accounts made up to 31 May 2006
1 February 2007Return made up to 31/12/06; full list of members
1 February 2007Return made up to 31/12/06; full list of members
29 March 2006Total exemption small company accounts made up to 31 May 2005
29 March 2006Total exemption small company accounts made up to 31 May 2005
7 February 2006Return made up to 31/12/05; full list of members
7 February 2006Return made up to 31/12/05; full list of members
25 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 April 2005Total exemption small company accounts made up to 31 May 2004
6 April 2005Total exemption small company accounts made up to 31 May 2004
18 January 2005Return made up to 31/12/04; full list of members
18 January 2005Return made up to 31/12/04; full list of members
29 September 2004Total exemption small company accounts made up to 31 May 2003
29 September 2004Total exemption small company accounts made up to 31 May 2003
22 January 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 22/01/04
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 January 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 22/01/04
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 March 2003Total exemption small company accounts made up to 31 May 2002
18 March 2003Total exemption small company accounts made up to 31 May 2002
23 January 2003Return made up to 31/12/02; full list of members
23 January 2003Return made up to 31/12/02; full list of members
18 March 2002Total exemption small company accounts made up to 31 May 2001
18 March 2002Total exemption small company accounts made up to 31 May 2001
22 January 2002Return made up to 31/12/01; full list of members
22 January 2002Return made up to 31/12/01; full list of members
3 April 2001Accounts for a small company made up to 31 May 2000
3 April 2001Accounts for a small company made up to 31 May 2000
22 February 2001Return made up to 31/12/00; full list of members
22 February 2001Return made up to 31/12/00; full list of members
16 February 2001Accounts for a small company made up to 31 May 1999
16 February 2001Accounts for a small company made up to 31 May 1999
21 January 2000Return made up to 31/12/99; full list of members
21 January 2000Return made up to 31/12/99; full list of members
31 March 1999Accounts for a small company made up to 31 May 1998
31 March 1999Accounts for a small company made up to 31 May 1998
18 January 1999Return made up to 31/12/98; no change of members
18 January 1999Return made up to 31/12/98; no change of members
3 April 1998Accounts for a small company made up to 31 May 1997
3 April 1998Accounts for a small company made up to 31 May 1997
9 February 1998Return made up to 31/12/97; full list of members
9 February 1998Return made up to 31/12/97; full list of members
2 April 1997Accounts for a small company made up to 31 May 1996
2 April 1997Accounts for a small company made up to 31 May 1996
21 January 1997Return made up to 31/12/96; no change of members
21 January 1997Return made up to 31/12/96; no change of members
29 March 1996Accounts for a small company made up to 31 May 1995
29 March 1996Accounts for a small company made up to 31 May 1995
29 January 1996Return made up to 31/12/95; no change of members
29 January 1996Return made up to 31/12/95; no change of members
29 March 1995Accounts for a small company made up to 31 May 1994
29 March 1995Accounts for a small company made up to 31 May 1994
15 March 1995Return made up to 31/12/94; full list of members
15 March 1995Return made up to 31/12/94; full list of members
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