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MONS (UK) LIMITED
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MONS (UK) LIMITED: Filings

    • Overview

    Company NameMONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02416661
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 28, 2018

    		9 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2017

    		LRESSP

    Statement of capital on Mar 31, 2017

    • Capital: SEK 1
    • Capital: GBP 2
    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		1 pagesSH20

    Statement of capital on Apr 18, 2017

    • Capital: SEK 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the capital redemption reserve 31/03/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 07, 2017 with updates

    		6 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 19, 2016

    • Capital: GBP 2
    • Capital: SEK 20,000,001
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    • Capital: SEK 67,500,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    • Capital: SEK 67,500,000
    		SH01

    Appointment of Director Robert Andrew Horrocks as a director on Jan 30, 2015

    		2 pagesAP01

    Termination of appointment of Simon John Mould as a director on Jan 30, 2015

    		1 pagesTM01

    Appointment of Rbs Secretarial Services Limited as a secretary on Aug 31, 2014

    		2 pagesAP04
    234567Next

    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