| Date | Description |
|---|
| 2024-04-07 |
delete address CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT |
| 2024-04-07 |
insert address PRICEWATERHOUSECOOPERSLLP ONECHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
CAPITAL TOWER 91 WATERLOO ROAD
LONDON
SE1 8RT
ENGLAND |
| 2023-10-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-10-05 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-09-18 |
update statutory_documents 14/09/23 STATEMENT OF CAPITAL GBP 3 |
| 2023-07-07 |
update account_ref_day 28 => 27 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-23 => 2023-09-20 |
| 2023-06-20 |
update statutory_documents PREVSHO FROM 28/06/2022 TO 27/06/2022 |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-23 |
| 2023-03-23 |
update statutory_documents PREVSHO FROM 29/06/2022 TO 28/06/2022 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES |
| 2022-07-07 |
update account_ref_month 12 => 6 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-29 => 2023-03-29 |
| 2022-06-22 |
update statutory_documents CURREXT FROM 29/12/2021 TO 29/06/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-29 => 2022-09-29 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2022-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-17 => 2021-12-29 |
| 2021-12-07 |
delete address BRICKYARD ROAD, ALDRIDGE WALSALL WEST MIDLANDS ENGLAND WS9 8BW |
| 2021-12-07 |
insert address CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-07 |
update registered_address |
| 2021-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118384400002 |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
BRICKYARD ROAD, ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8BW
ENGLAND |
| 2021-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 118384400002 |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-17 |
| 2021-10-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 118384400001 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER TEMPLAR-COATES |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES CROOK |
| 2021-09-17 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MARK WHITE |
| 2021-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK WHITE / 05/07/2021 |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMYTHE |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-21 => 2021-09-30 |
| 2021-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 2021-02-08 |
update account_ref_day 31 => 30 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-21 |
| 2020-12-21 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE ENGLAND RG10 9JU |
| 2020-04-07 |
insert address BRICKYARD ROAD, ALDRIDGE WALSALL WEST MIDLANDS ENGLAND WS9 8BW |
| 2020-04-07 |
insert company_previous_name MONTANA FINCO LIMITED |
| 2020-04-07 |
update name MONTANA FINCO LIMITED => RMDK FINCO LIMITED |
| 2020-04-07 |
update registered_address |
| 2020-03-12 |
update statutory_documents COMPANY NAME CHANGED MONTANA FINCO LIMITED
CERTIFICATE ISSUED ON 12/03/20 |
| 2020-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MONTANA HOLDCO LIMITED / 12/03/2020 |
| 2020-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2020 FROM
INTERSERVE HOUSE RUSCOMBE PARK
TWYFORD
READING
BERKSHIRE
RG10 9JU
ENGLAND |
| 2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KENNETH SMYTHE / 11/03/2020 |
| 2020-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MONTANA HOLDCO LIMITED / 11/03/2020 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER TREVOR MARWOOD TEMPLAR-COATES |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD |
| 2019-06-20 |
update account_ref_day 28 => 31 |
| 2019-06-20 |
update account_ref_month 2 => 12 |
| 2019-06-20 |
update accounts_next_due_date 2020-11-20 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 2019-04-07 |
update num_mort_charges 0 => 2 |
| 2019-04-07 |
update num_mort_outstanding 0 => 2 |
| 2019-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-03-28 |
update statutory_documents ALTER ARTICLES 11/03/2019 |
| 2019-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118384400001 |
| 2019-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118384400002 |
| 2019-03-21 |
update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2019 FROM
INTERSERVE HOUSE RUSCOMBE PARK
RUSCOMBE
READING
RG10 9JU
UNITED KINGDOM |
| 2019-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MONTANA HOLDCO LIMITED / 21/02/2019 |
| 2019-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |