MONAMOOR LIMITED: Filings

  • Overview

    Company NameMONAMOOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03479549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONAMOOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Timothy David William Springhall as a director on Jul 19, 2013

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2013

    10 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re dividend 23/07/2014
    RES13

    Annual return made up to Dec 11, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Michael John Siviter as a director on Jul 19, 2013

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Dec 11, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Section 175 12/10/2011
    RES13

    Total exemption full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Dec 11, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Robert Farrer Brown on Dec 15, 2009

    2 pagesCH01

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    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