MONTAIGUI - LLOYD LIMITED

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DateDescription
25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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25/02/2525 February 2025 Final Gazette dissolved via voluntary strike-off

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28/12/2328 December 2023 Registered office address changed to PO Box 4385, 09233932 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-28

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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16/06/2116 June 2021 CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20

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11/03/2111 March 2021 PSC'S CHANGE OF PARTICULARS / MS TATIANA VALSTEN / 10/03/2021

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23/02/2123 February 2021 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY UNITED KINGDOM

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19

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29/09/2029 September 2020 Annual accounts for year ending 29 Sep 2020

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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27/09/1927 September 2019 29/09/18 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 CESSATION OF TATIANA VALSTEN AS A PSC

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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28/06/1928 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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09/01/199 January 2019 DISS40 (DISS40(SOAD))

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / MS TATIANA VALSTEN / 01/03/2018

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08/01/198 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ERNEST BERZINS

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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11/12/1811 December 2018 FIRST GAZETTE

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29/09/1829 September 2018 Annual accounts for year ending 29 Sep 2018

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03/07/183 July 2018 CHANGE OF PARTICULARS FOR A PSC

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MS TATIANA VALSTEN / 02/07/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA VALSTEN / 02/07/2018

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA VALSTEN / 27/06/2018

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATIANA VALSTEN

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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27/06/1727 June 2017 PSC'S CHANGE OF PARTICULARS / MS TANYA VALSTEN / 27/06/2017

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA VALSTEN / 27/06/2017

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26/06/1726 June 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM ELM FIELDS FARM WIGSTON ROAD WALSGRAVE ON STOWE COVENTRY WARWICKSHIRE CV2 2RH ENGLAND

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA VALSTEN / 28/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA VALSTEN / 25/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERZINS ERNEST GEORGE BERZINS / 25/04/2017

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM FLAT 6 CARPENTERS PLACE 103 OLDFIELD ROAD BIRMINGHAM B12 8TN UNITED KINGDOM

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24/02/1724 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERZINS ERNEST GEORGE BERZINS / 23/02/2017

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA VALSTEN / 23/02/2017

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 157 ST LUKES ROAD BIRMINGHAM B5 7DA

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11/11/1611 November 2016 27/10/16 STATEMENT OF CAPITAL GBP 100

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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16/06/1616 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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23/11/1523 November 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/04/1527 April 2015 DIRECTOR APPOINTED MR JOHN BERZINS ERNEST GEORGE BERZINS

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24/09/1424 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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