MONTPELLIER SPECIAL OPPORTUNITIES LIMITED: Filings

  • Overview

    Company NameMONTPELLIER SPECIAL OPPORTUNITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10342765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONTPELLIER SPECIAL OPPORTUNITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Geoffrey Stuart Pearson on Nov 25, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 14, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2018

    RES15

    Termination of appointment of Timothy Lewis Saxton as a director on May 13, 2018

    1 pagesTM01

    Termination of appointment of Raymond Benedict Bartholomew Michael Oxford as a director on May 13, 2018

    1 pagesTM01

    Termination of appointment of Ghoulam Reza Maghzian as a director on May 13, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 25, 2017 with updates

    4 pagesCS01

    Cessation of Fd Secretarial Ltd as a person with significant control on Nov 04, 2017

    1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 07, 2017

    • Capital: GBP 10,000
    3 pagesSH01

    Appointment of Earl of Oxford and Asquith Raymond Benedict Bartholomew Michael Oxford as a director on Mar 24, 2017

    2 pagesAP01

    Appointment of Mr Ghoulam Reza Maghzian as a director on Mar 24, 2017

    2 pagesAP01

    Registered office address changed from C/O Montpellier Capital Limited 55 King William Street London EC4R 9AD England to Mutual House Conduit Street London W1S 2GF on Mar 27, 2017

    1 pagesAD01

    Appointment of Mr Timothy Lewis Saxton as a director on Mar 24, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2017

    RES15

    Confirmation statement made on Nov 25, 2016 with updates

    6 pagesCS01

    Termination of appointment of Kenneth Charles Arnold as a director on Nov 25, 2016

    1 pagesTM01

    Termination of appointment of Geoffrey Stuart Pearson as a secretary on Nov 25, 2016

    1 pagesTM02

    Appointment of Mr Kenneth Charles Arnold as a director on Nov 22, 2016

    2 pagesAP01

    Termination of appointment of Robert Charles Slade Hall as a director on Nov 03, 2016

    1 pagesTM01

    Termination of appointment of Timothy Michael Church as a director on Nov 03, 2016

    1 pagesTM01

    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