MONARCH HOLIDAYS LIMITED: Filings

  • Overview

    Company NameMONARCH HOLIDAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02098654
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONARCH HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    50 pagesAM23

    Administrator's progress report

    47 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    44 pagesAM10

    Administrator's progress report

    51 pagesAM10

    Administrator's progress report

    50 pagesAM10

    Administrator's progress report

    51 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    62 pagesAM10

    Insolvency court order

    Court order insolvency:court order re. S176A(2) and the in administration case
    3 pagesLIQ MISC OC

    Notice of deemed approval of proposals

    4 pagesAM06

    Statement of affairs with form AM02SOC

    5 pagesAM02

    Statement of affairs with form AM02SOC

    5 pagesAM02

    Statement of affairs with form AM02SOA

    41 pagesAM02

    Statement of administrator's proposal

    171 pagesAM03

    Appointment of an administrator

    3 pagesAM01

    Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to 15 Canada Square Canary Wharf London ` on Oct 12, 2017

    2 pagesAD01

    Group of companies' accounts made up to Oct 31, 2016

    48 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2017

    RES15

    Group of companies' accounts made up to Oct 31, 2015

    29 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 27,200,000
    SH01

    Appointment of Mr Christopher John Bennett as a director on Jan 28, 2016

    2 pagesAP01

    Termination of appointment of Barry Graham Kirk Nightingale as a director on Jan 28, 2016

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0