MONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED: Filings

  • Overview

    Company NameMONUMENT BUILDING (LUXEMBOURG) HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07690942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONUMENT BUILDING (LUXEMBOURG) HOLDING 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 Mar 19, 2023

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 19, 2022

    10 pagesLIQ03

    Removal of liquidator by court order

    13 pagesLIQ10

    Appointment of a voluntary liquidator

    4 pages600

    Register(s) moved to registered inspection location One Wood Street London EC2V 7WS

    2 pagesAD03

    Register inspection address has been changed to One Wood Street London EC2V 7WS

    2 pagesAD02

    Liquidators' statement of receipts and payments to Mar 19, 2021

    10 pagesLIQ03

    Registered office address changed from One Wood Street Wood Street London EC2V 7WS England to 1 More London Place London SE1 2AF on Mar 29, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resignation of a liquidator

    3 pagesLIQ06

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to Mar 19, 2020

    8 pagesLIQ03

    Resignation of a liquidator

    3 pagesLIQ06

    Appointment of a voluntary liquidator

    3 pages600

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolutions
    1 pagesLIQ MISC RES

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 20, 2019

    LRESSP

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 02, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company name changed 27/02/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Auditor's resignation

    1 pagesAUD

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2018

    RES15

    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