MONTROLL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/10/257 October 2025 New | Liquidators' statement of receipts and payments to 2025-08-06 |
| 10/10/2410 October 2024 | Liquidators' statement of receipts and payments to 2024-08-06 |
| 18/08/2318 August 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2023-08-18 |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Statement of affairs |
| 08/08/238 August 2023 | Appointment of a voluntary liquidator |
| 19/06/2119 June 2021 | Compulsory strike-off action has been suspended |
| 19/06/2119 June 2021 | Compulsory strike-off action has been suspended |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/05/1928 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/01/155 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/01/1414 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIAKI MIURA / 14/01/2014 |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/01/139 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/08/1224 August 2012 | FINANCIAL STATEMENTS ADOPTED 31/07/2012 |
| 03/01/123 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FUMIO MIYAMA |
| 30/12/1030 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/01/103 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 05/01/095 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/12/993 December 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/01/997 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: 4 PRINCE ALBERT ROAD REGENTS PARK LONDON NW1 7SN |
| 20/03/9820 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/04/969 April 1996 | AUDITOR'S RESIGNATION |
| 20/02/9620 February 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/05/9314 May 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/04/9329 April 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/02/9127 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/04/9020 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9020 April 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | REGISTERED OFFICE CHANGED ON 18/02/89 FROM: 3RD FLOOR ELIZABETH HOUSE 4-7 FULWOOD PLACE GRAY'S INN LONDON WC1V 6HG |
| 24/01/8824 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | REGISTERED OFFICE CHANGED ON 24/09/87 FROM: 53 DOUGHTY STREET LONDON WC1N 2L5 |
| 04/06/874 June 1987 | RETURN MADE UP TO 10/01/87; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | DIRECTOR RESIGNED |
| 03/06/873 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/8727 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 30/10/8630 October 1986 | REGISTERED OFFICE CHANGED ON 30/10/86 FROM: BLUE STAR HOUSE HIGHGATE HILL LONDON N19 5UU |
| 07/10/867 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/8614 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8215 February 1982 | MEMORANDUM OF ASSOCIATION |
| 05/11/815 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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