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Mont Blanc Acquisitions Ltd

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Full Company Report  MONT BLANC ACQUISITIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PHOENIX ACQUISITIONS I, LTD

Details

Company type Private Limited Company
Company Number 05253052
Global Intermediary ID 4IT277.00082.ME.826
Record last updated Friday, October 21, 2022 12:11:38 AM UTC
Postal Code M2 1AB

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MONT BLANC ACQUISITIONS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-12024-52024-62024-82025-22025-601234

Searches

MONT BLANC ACQUISITIONS LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2016-12019-32023-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 16, 2017 Insolvency Insolvency
Registry Oct 13, 2016 Change of registered office address Change of registered office address
Registry Oct 10, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 10, 2016 Resolution Resolution
Registry Oct 10, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Notices Oct 3, 2016 Notices to creditors Notices to creditors
Notices Oct 3, 2016 Appointment of liquidators Appointment of liquidators
Notices Oct 3, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Sep 21, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 23, 2016 Annual return Annual return
Financials Oct 4, 2015 Annual accounts Annual accounts
Registry Sep 16, 2015 Resignation of one Director Resignation of one Director
Registry Sep 14, 2015 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Apr 29, 2015 Annual return Annual return
Registry Sep 26, 2014 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Sep 26, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Aug 20, 2014 Annual accounts Annual accounts
Registry Apr 30, 2014 Annual return Annual return
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Registry Mar 21, 2014 Resignation of a woman Resignation of a woman
Registry Sep 24, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 19, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 27, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2013 Statement of capital Statement of capital
Registry Jan 18, 2013 Solvency statement Solvency statement
Registry Jan 18, 2013 Resolution Resolution
Registry Nov 22, 2012 Change of particulars for director Change of particulars for director
Registry Aug 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 17, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 28, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Dec 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 27, 2011 Appointment of a woman Appointment of a woman
Registry May 3, 2011 Annual return Annual return
Registry Mar 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 25, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 20, 2010 Statement of capital Statement of capital
Registry Dec 20, 2010 Solvency statement Solvency statement
Registry Dec 20, 2010 Resolution Resolution
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Statement of capital Statement of capital
Registry Jun 1, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 1, 2010 Solvency statement Solvency statement
Registry Jun 1, 2010 Resolution Resolution
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry May 7, 2010 Resignation of a woman Resignation of a woman
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Mar 26, 2010 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 25, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 20, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 23, 2009 Memorandum of association Memorandum of association
Registry Sep 23, 2009 Resolution Resolution
Registry Aug 24, 2009 Memorandum of association Memorandum of association
Registry Aug 24, 2009 Resolution Resolution
Registry Aug 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2586335... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2586335...
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Annual return Annual return
Registry Feb 13, 2009 Resignation of a person Resignation of a person
Registry Feb 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 2008 Resignation of a woman Resignation of a woman
Registry Oct 13, 2008 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Aug 14, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 23, 2008 Resignation of a person Resignation of a person
Registry Jun 17, 2008 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Jun 12, 2008 Resignation of a person Resignation of a person
Registry May 28, 2008 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry May 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1766271... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1766271...
Registry Nov 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 25, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Oct 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2007 Annual return Annual return
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Appointment of a person Appointment of a person
Registry Jul 11, 2007 Appointment of a person 1766394... Appointment of a person 1766394...
Registry Jul 9, 2007 Resignation of a person Resignation of a person
Registry Jun 19, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 14, 2007 Resignation of a woman Resignation of a woman
Registry Mar 14, 2007 Resolution Resolution
Registry Mar 14, 2007 Accounts Accounts
Registry Feb 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Nov 13, 2006 Annual return Annual return
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