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SAMUEL MONTAGU & CO. LIMITED
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SAMUEL MONTAGU & CO. LIMITED: Filings

    • Overview

    Company NameSAMUEL MONTAGU & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02796565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SAMUEL MONTAGU & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ

    		2 pagesAD03

    Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ

    		2 pagesAD03

    Register inspection address has been changed to 8 Canada Square London E14 5HQ

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2016

    		LRESSP

    Registered office address changed from 8 Canada Square London E14 5HQ to Hill House 1 Little New Street London EC4A 3TR on Jan 05, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Appointment of David Michael Watts as a director on Sep 28, 2016

    		2 pagesAP01

    Termination of appointment of Robin Louis Henning Bencard as a director on Aug 01, 2016

    		1 pagesTM01

    Termination of appointment of David Henry Burnett as a director on Mar 31, 2016

    		1 pagesTM01

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Appointment of Ms Romana Lewis as a secretary on Sep 25, 2015

    		2 pagesAP03

    Termination of appointment of Hannah Elizabeth Shepherd as a secretary on Sep 25, 2015

    		1 pagesTM02

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Hannah Elizabeth Shepherd as a secretary on Jan 05, 2015

    		2 pagesAP03

    Termination of appointment of Tony Bhambhra as a secretary on Jan 05, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Appointment of Tony Bhambhra as a secretary

    		2 pagesAP03

    Termination of appointment of Katherine Dean as a secretary

    		1 pagesTM02

    Termination of appointment of Gareth Owen Conway as a director

    		1 pagesTM01

    Termination of appointment of Naresh Manjanath as a director

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0