MONTEREY JACKS HAMILTON LTD

Company Documents

DateDescription
16/07/2416 July 2024 Voluntary strike-off action has been suspended

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09/07/249 July 2024 Voluntary strike-off action has been suspended

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09/07/249 July 2024 Voluntary strike-off action has been suspended

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 Application to strike the company off the register

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16/04/2416 April 2024 Confirmation statement made on 2024-04-03 with no updates

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07/12/237 December 2023 Micro company accounts made up to 2023-01-31

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06/04/236 April 2023 Confirmation statement made on 2023-04-03 with no updates

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14/02/2314 February 2023 Termination of appointment of the Bookkeepers' Journal Limited as a secretary on 2023-02-14

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/12/2110 December 2021 Secretary's details changed for The Bookkeepers' Journal Limited on 2021-12-10

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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05/08/215 August 2021 Appointment of The Bookkeepers' Journal Limited as a secretary on 2021-08-05

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30/07/2130 July 2021 Resolutions

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30/07/2130 July 2021 Memorandum and Articles of Association

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30/07/2130 July 2021 Resolutions

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18/06/2118 June 2021 Cessation of Richard Fergie as a person with significant control on 2021-06-17

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18/06/2118 June 2021 Cessation of Foodcorp Ltd as a person with significant control on 2021-06-17

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18/06/2118 June 2021 Notification of Monterey Jack's Holding Limited as a person with significant control on 2021-06-17

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18/06/2118 June 2021 Termination of appointment of Richard Fergie as a director on 2021-06-17

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18/06/2118 June 2021 Appointment of Mr Stuart William Galloway as a director on 2021-06-17

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/05/1910 May 2019 COMPANY NAME CHANGED MONTEREY JACKS GLASGOW (WOODLANDS) LTD CERTIFICATE ISSUED ON 10/05/19

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09/05/199 May 2019 CURRSHO FROM 30/04/2020 TO 31/01/2020

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04/04/194 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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