MONOGRAPH EDITIONS LIMITED: Filings

  • Overview

    Company NameMONOGRAPH EDITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07637856
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONOGRAPH EDITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 02, 2016

    10 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 26, 2015

    LRESEX

    Statement of affairs with form 4.19

    8 pages4.20

    Registered office address changed from The Gate House Upper Shockerwick Farm Upper Shockerwick Bath BA1 7LH to Suite 3 Farleigh House Old Weston Road Flax Bourton BS48 1UR on Jul 23, 2015

    1 pagesAD01

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2014

    Statement of capital on Jul 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from , No 3 Pickwick Park, Park Lane, Corsham, Wiltshire, SN13 0HN, United Kingdom on Jul 16, 2013

    1 pagesAD01

    Annual return made up to May 17, 2013 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    GAZ1

    Appointment of Mr Mark Carter as a director

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 17, 2012 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Beth Mccandlish as a director

    2 pagesTM01

    Termination of appointment of Emily Luff as a director

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2011

    Model articles adopted

    MODEL ARTICLES

    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