MONSOON HOLDINGS (NO.1) LIMITED: Filings

  • Overview

    Company NameMONSOON HOLDINGS (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02585514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONSOON HOLDINGS (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 15, 2022

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 15, 2021

    21 pagesLIQ03

    Registered office address changed from 1 Nicholas Road London W11 4AN to 2nd Floor, 110 Cannon Street London EC4N 6EU on Dec 07, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 16, 2020

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Vinod Kumar Dhawan as a director on Jun 23, 2020

    1 pagesTM01

    **Part of the property or undertaking has been released from charge ** 025855140002

    1 pagesMR05

    Termination of appointment of Bridget Sophie Green as a secretary on Nov 13, 2019

    1 pagesTM02

    Full accounts made up to Aug 25, 2018

    33 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    52 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 025855140002, created on Apr 26, 2019

    53 pagesMR01

    Termination of appointment of Elaine Jacqueline Deste as a director on Mar 28, 2019

    1 pagesTM01

    Termination of appointment of Paul Christopher Allen as a director on Mar 28, 2019

    1 pagesTM01

    Appointment of Mr Vinod Kumar Dhawan as a director on Feb 14, 2019

    2 pagesAP01

    Appointment of Mr Peter Simon as a director on Jun 29, 2018

    2 pagesAP01

    Termination of appointment of Mark Grahame Holloway as a director on Jun 30, 2018

    1 pagesTM01

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Aug 26, 2017

    28 pagesAA

    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