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MONETIER LIMITED
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MONETIER LIMITED: Filings

    • Overview

    Company NameMONETIER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06247594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONETIER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Registered office address changed from Vermont House Bradley Lane Standish Lancashire WN6 0XF to The Chancery 58 Spring Gardens Manchester M2 1EW on May 28, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 14, 2015

    		LRESEX

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 500
    		SH01

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    		1 pagesAA01

    Certificate of change of name

    Company name changed bolton investment group LIMITED\certificate issued on 07/08/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2013

    Change company name resolution on Jul 22, 2013

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Certificate of change of name

    Company name changed monetier LIMITED\certificate issued on 23/05/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 23, 2013

    Change company name resolution on May 10, 2013

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to May 15, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		9 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		14 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    		4 pagesAR01
    2Next

    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