MONARCH GROUP MANAGEMENT LIMITED: Filings

  • Overview

    Company NameMONARCH GROUP MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02546316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONARCH GROUP MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 07, 2017

    12 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU

    2 pagesAD03

    Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU

    2 pagesAD02

    Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to Hill House 1 Little New Street London EC4A 3TR on Nov 30, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 08, 2016

    LRESSP

    Satisfaction of charge 025463160002 in full

    1 pagesMR04

    Satisfaction of charge 025463160001 in full

    1 pagesMR04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    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

    Termination of appointment of Andrew John Swaffield as a director on Jun 01, 2015

    1 pagesTM01

    Appointment of Mr Andrew Lingard as a secretary on Jun 01, 2015

    2 pagesAP03

    Appointment of Mr Andrew John Swaffield as a director on Jun 01, 2015

    2 pagesAP01

    Annual return made up to May 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Oct 31, 2014

    18 pagesAA

    Full accounts made up to Apr 30, 2014

    18 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Oct 31, 2014

    1 pagesAA01

    Termination of appointment of Andrew Charles Lavery as a director on Jan 02, 2015

    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