MONTEVERDI GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 21/05/2521 May 2025 | Application to strike the company off the register |
| 30/12/2430 December 2024 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/03/224 March 2022 | Appointment of Robin Bailey as a director on 2022-03-03 |
| 04/03/224 March 2022 | Termination of appointment of Rhoderick Martin Swire as a director on 2022-03-03 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LONG MCANDREWS / 01/05/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN MORGAN / 01/05/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN MORGAN / 11/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHODERICK MARTIN SWIRE / 11/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LONG MCANDREWS / 11/02/2016 |
| 29/06/1529 June 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR JOHN LLEWELLYN MORGAN |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMAN |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LILY WONG |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROL KENNEDY |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIERREPONT |
| 29/06/1129 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | TERMINATE DIR APPOINTMENT |
| 02/07/102 July 2010 | DIRECTOR APPOINTED JOHN JAY PIERREPONT |
| 02/07/102 July 2010 | DIRECTOR APPOINTED RHODERICK MARTIN SWIRE |
| 02/07/102 July 2010 | DIRECTOR APPOINTED SUSAN LONG MCANDREWS |
| 02/07/102 July 2010 | DIRECTOR APPOINTED DAVID BRIAN BRAMAN |
| 02/07/102 July 2010 | TERMINATE DIR APPOINTMENT |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MRS CAROL ANNE KENNEDY |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ELLY LIVINGSTONE |
| 01/07/101 July 2010 | DIRECTOR APPOINTED LILY MAI MAN WONG |
| 29/06/1029 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 31/07/0631 July 2006 | S366A DISP HOLDING AGM 31/07/06 |
| 31/07/0631 July 2006 | COMPANY NAME CHANGED LOTHIAN SHELF (424) LIMITED CERTIFICATE ISSUED ON 31/07/06 |
| 29/06/0629 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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