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Dato Capital United Kingdom

Montague Fine Wines LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 9, 2008)
  • shareholder details and share percentages
  • 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

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 04141038
Record last updated Saturday, October 19, 2013 10:43:27 AM UTC
Official Address C/o Grant Thornton Uk LLp 30 Finsbury Square Clerkenwell
There are 359 companies registered at this street
Postal Code EC2P2YU
Sector Wholesale of alcohol and other drinks
Document Type Publication date Download link
Registry Jul 7, 2011 Change of registered office address Change of registered office address
Registry Jun 29, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Dec 31, 2010 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Nov 25, 2010 Liquidator's progress report Liquidator's progress report
Registry Dec 18, 2009 Statement of company's affairs Statement of company's affairs
Registry Nov 24, 2009 Statement of company's affairs 4141... Statement of company's affairs 4141...
Registry Nov 24, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 24, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Nov 23, 2009 Change of registered office address Change of registered office address
Registry Sep 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2009 Annual return Annual return
Registry Sep 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2009 Notice of change of directors or secretaries or in their particulars 4141... Notice of change of directors or secretaries or in their particulars 4141...
Registry Sep 25, 2009 Annual return Annual return
Registry Sep 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2007 Appointment of a man as Secretary and Wine Merchant Appointment of a man as Secretary and Wine Merchant
Registry Oct 23, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry May 2, 2007 Annual return Annual return
Registry Apr 30, 2007 Annual return 4141... Annual return 4141...
Registry Jun 30, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 23, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry Jun 2, 2006 Annual return Annual return
Financials May 23, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Annual return Annual return
Financials Apr 30, 2004 Annual accounts Annual accounts
Registry Mar 30, 2004 Annual return Annual return
Registry Oct 27, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2003 Change in situation or address of registered office 4141... Change in situation or address of registered office 4141...
Registry Feb 21, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 21, 2003 Annual return Annual return
Registry Feb 11, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2003 Resignation of a woman Resignation of a woman
Registry Dec 24, 2002 Appointment of a director Appointment of a director
Financials Nov 29, 2002 Annual accounts Annual accounts
Registry Nov 20, 2002 Appointment of a man as Wine Merchant and Director Appointment of a man as Wine Merchant and Director
Registry Apr 10, 2002 Annual return Annual return
Registry Mar 29, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 1, 2001 Change of name certificate Change of name certificate
Registry Aug 1, 2001 Company name change Company name change
Registry Feb 2, 2001 Appointment of a director Appointment of a director
Registry Feb 2, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2001 Resignation of a director Resignation of a director
Registry Jan 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 21, 2001 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 Jan 21, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2001 Four appointments: 3 women and a man,: 3 women and a man Four appointments: 3 women and a man,: 3 women and a man

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